Новости о Fraud Federal [ Фото новости ] [ Свежие новости ] | |
Hydrogen execs jailed for manipulating HYDRO crypto price
Hydrogen Technology Corporation executives have been sentenced for operating a multimillion-dollar crypto securities fraud scheme. A federal Florida judge has sentenced Michael Kane, the chief executive of Hydrogen Technology Corporation, a New York-based crypto firm, to nearly four years in… дальше »
2024-6-26 10:15 | |
|
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday. дальше »
2024-6-7 01:03 | |
|
|
Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
|
|
Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court on Thursday. According to the U.S. Department of Justice, Sfraga was accused of deceiving investors with the promise of up… дальше »
2024-5-18 21:44 | |
|
|
Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. дальше »
2024-4-26 21:30 | |
|
|
US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
|
|
Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
|
|
OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
|
|
Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. дальше »
2022-10-10 14:15 | |
|
|
US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report
A Federal Trade Commission report from June identified Facebook, Instagram and WhatsApp among the top platforms for crypto fraud originating on social media. дальше »
2022-9-10 18:45 | |
|
|
Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims
Australian crypto fraud just got a little harder. Federal Police have launched a new unit to tackle money laundering using cryptocurrencies. The post Australian Crypto Fraud: Federal Police Tap Forensic Unit to Curb Crims appeared first on BeInCrypto. дальше »
2022-9-6 01:57 | |
|
|
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
|
|
Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud
Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […] дальше »
2022-7-30 18:27 | |
|
|
My Big Coin Founder Convicted, Faces Several Years in Jail
Founder of My Big Coin cryptocurrency firm Randell Carter has been convicted of wire fraud and unlawful transactions by a federal jury in Boston on Thursday. The post My Big Coin Founder Convicted, Faces Several Years in Jail appeared first on BeInCrypto. дальше »
2022-7-24 21:00 | |
|
|
FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
|
|