2022-3-18 19:03 |
Asa Saint Clair was convicted of wire fraud for devising an investment scheme that swindled hundreds of thousands of dollars from more than 60 victims.
Similar to Notcoin - Blum - Airdrops In 2024
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The president of a sham UN affiliate that defrauded investors with the help of a fake cryptocurrency is now facing up to 20 years behind bars
2022-3-18 19:30 | |
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Omar Zaki was convicted of fraud by the SEC three years prior and is allegedly behind two other crypto projects which suffered devastating hacks.
2022-2-19 01:45 | |
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Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victims and now face a plethora of punishments under the country’s stiff penal code if convicted.
2021-2-4 14:15 | |
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According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins.
2020-9-29 17:05 | |
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The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.
2020-9-29 04:50 | |
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A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme.
2019-11-23 21:10 | |
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Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams.
2019-9-27 01:00 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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A federal jury convicted two hackers on 21 counts of cybercrimes including infecting computers with malware to steal credit card information. The culprits also attempted to sell sensitive data on dark web marketplaces, engaged in online fraud and illegally mined digital currencies.
2019-4-16 13:00 | |
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Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud.
2019-4-12 15:31 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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Jeffrey Skilling, the former CEO of Enron Corp, fresh from serving a 12-year prison sentence for fraud and insider trading might be looking to make a comeback via the emerging cryptocurrency and blockchain technology market.
2019-3-26 04:00 | |
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Michael Patryn, the co-founder of the controversial QuadrigaCX, has already been convicted and spent 18 months in a U. S. Federal prison for identity theft linked to credit card and bank fraud. He “underwent a remarkable transformation,” and changed his identity before entering the world of cryptocurrency.
2019-3-21 16:00 | |
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Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U.
2019-3-20 00:40 | |
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Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U.
2019-3-20 00:40 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Homero Joshua Garza, CEO of the infamous crypto-related company GAW Miners, was convicted of fraud and sentenced to 21 months in prison by the Hartford Federal Court. Information published in an article by Hartford Business, says Mr.
2018-9-15 07:03 | |
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PayPal integrates its stablecoin, PYUSD, with the Solana blockchain to enable faster and cheaper transactions, expanding its reach beyond Ethereum and promoting digital currency adoption for commerce and payments.
As Fold enters its third chapter, it aims to not only help users around the world accumulate bitcoin but conveniently use it to meet their daily financial needs.
**Meta Description:** ZKasino announces 72-hour refund process for investors amid allegations of a $33 million "rug pull," sparking skepticism and concerns about the authenticity of the claim. The post ZKasino initiates ETH refund process amid mounting scam allegations appeared first on Crypto Briefing.
Another publicly traded company adopts BTC as its primary treasury reserve asset.
The most successful companies listen closely to their clients. They aim to deeply understand their unique set of needs and how best to serve them. As an award-winning Cryptocurrency broker, PrimeXBT has gone live with fresh, new branding, alongside a series of product improvements.
With the emergence of web2, social products have been at the forefront of the internet, allowing users to create and engage with content, giving them the power to have their voices heard by millions.
Grayscale launches NEAR and STX trusts, offering diversified crypto exposure for accredited investors. The post Grayscale Investments launches Near and Stacks crypto trusts appeared first on Crypto Briefing.