Crypto Fraud

Indiana resident Evan Frederick Light has been sentenced to 20 years in prison for orchestrating a $37 million cryptocurrency heist. The 22-year-old used stolen identities to breach an investment platform, targeting over 600 victims and…
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Travis Ford, CEO of Wolf Capital Crypto Trading LLC, pleads guilty to wire fraud conspiracy for a $9.4 million Ponzi scheme, falsely promising investors up to 547% annual returns in a cryptocurrency scam.
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The SEC has charged NovaTech and its operators for running a $650 million cryptocurrency Ponzi scheme, defrauding over 200,000 investors, particularly in the Haitian-American community. The case underscores increasing regulatory efforts to…
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