The seal of the US Department of Justice in Washington, DC on March 21, 2024. …
Tag:
Fraud
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CryptocurrencyExchangesNews
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
by adminJian Wen, 42, who was alleged to have carrying out the laundering on behalf of …
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AltcoinCryptocurrencyNews
Crypto personality pleads guilty to fraud after promising 60% returns over 3 months
by adminThe United States Department of Justice alleges Thomas John Sfraga convinced a victim to invest …
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CryptocurrencyICONews
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
by adminTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out …
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CryptocurrencyExchangesNews
U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
by adminIn a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed, …
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CryptocurrencyICONews
Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges
by adminDaniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, …
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Subscribe Now: Apple Podcasts / Spotify / PlayerFM Carson Block, CEO of Muddy Waters Research, joins The Express to explain …