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Crypto-Pal Founder Convicted in Major Cryptocurrency Fraud Scheme
A federal jury in the Eastern District of California has convicted Daniel Chartraw, the 53-year-old founder of the Crypto-Pal platform, on multiple counts of cryptocurrency and investment fraud. According to court docum…
Namibian High Court Revokes Bail for Eight in Crypto Fraud Case
The High Court of Namibia, located in Windhoek, has officially revoked the bail of eight defendants linked to a sophisticated international cryptocurrency fraud and human trafficking operation. The individuals, who fail…
British Sprinter Chijindu Ujah Arrested in Crypto Fraud Investigation
British track athlete and former world champion Chijindu "CJ" Ujah has been arrested by the United Kingdom's Regional Organised Crime Unit (ROCU) in connection with an alleged cryptocurrency fraud scheme. Ujah is among …
Singapore Police Intercept 2.86 Million Yuan in Crypto Fraud Operation
The Singapore Police Force has successfully concluded a high-stakes special operation targeting digital asset fraud, resulting in the recovery of significant illicit funds. Between March 16 and April 15, 2026, law enfor…