Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 ...
Tag: Fraud
$30 million international crypto fraud from 2018 kicks off trial in France
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on ...
Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former ...
German National Accused Of $150 Million Crypto Fraud Evades Capture | Bitcoinist.com
Horst Jicha, a German national charged with orchestrating a $150 million crypto fraud scheme, has become a fugitive after failing ...
US charges 18 people, companies for crypto fraud – CoinJournal
The US has charged 14 people and four companies for fraud and market manipulation among other illegal activities The prosecution ...
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison Ellison will also forfeit $11 ...
New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty ...
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