2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud

2023-1-7 01:38

Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million – have been arrested and charged with fraud for their role in the alleged grift.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

PonziCoin (PONZI) на Currencies.ru

$ 0.0009014 (-0.22%)
Объем 24H $0
Изменеия 24h: 15.77 %, 7d: 9.65 %
Cегодня L: $0.0009014 - H: $0.0009014
Капитализация $776 Rank 2331
Доступно / Всего 861.099k PONZI

arrested charged scheme fraud ponzi promoters forcount

arrested charged → Результатов: 76


Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme

Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto.

2020-12-11 22:00


Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.

2020-1-29 20:00


Vitalik Buterin Advocates to Free Ethereum Researcher Charged for Aiding North Korea

Vitalik Buterin is advocating to free Virgil Griffith, an Ethereum Foundation researcher arrested days ago for allegedly aiding North Korea evade sanctions using blockchain. “I refuse to take the convenient path of throwing Virgil under the bus,” said Ethereum co-founder Vitalik Buterin on Twitter, “because I firmly believe that that would be wrong.

2019-12-3 10:59


Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud

In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […]

2019-10-26 18:31


Фото:

Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin

A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material.

2019-10-16 18:32


Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud

US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets

2019-7-27 16:46


Фото:

Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

2019-5-2 14:00


Фото:

Dark web druglords charged with laundering $2.3M in Bitcoin

US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states.

2019-4-17 14:07