2024-7-27 15:19 |
Activist short seller, who once called crypto 'compete fraud,' charged with fraud origin »
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Australia’s securities watchdog has charged the former CEO of defunct crypto exchange Mine Digital for defrauding an investor of $1.47 million. The Australian Securities and Investments Commission has charged Grant Colthup with one count of fraud after a customer of…
2024-10-22 10:06 | |
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The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.
2024-6-5 10:06 | |
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Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping…
2024-5-17 11:30 | |
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Two men have been charged in Canada for a $40 million CAD cryptocurrency investment fraud.
2024-5-16 09:23 | |
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Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme.
2024-5-19 02:24 | |
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The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence.
2024-5-16 02:14 | |
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The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing.
2024-5-4 04:40 | |
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2024-5-1 08:22 | |
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Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing.
2024-5-1 23:28 | |
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According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax evasion and arrested in Spain.
2024-5-1 22:45 | |
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Prosecutors alleged a Nebraska man defrauded cloud providers in a complex cryptojacking scheme. The post Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud appeared first on BeInCrypto.
2024-4-16 15:30 | |
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David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets.
2024-4-11 01:30 | |
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Trade Coin Club, a supposed trading bot platform, has been charged by SEC in connection with $295M fraud.
2022-11-5 17:00 | |
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Following charges of fraud, Jared Grey, the recently appointed head chef at SushiSwap, is currently on the defensive side. The new boss of Sushi DAO, Grey, has been charged with stealing money fromThe post SushiSwap's new head chef 'in a soup,' here's what happened appeared first on AMBCrypto.
2022-10-12 21:30 | |
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A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million.
2022-9-23 20:51 | |
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Former OpenSea employee Nate Chastain, whom the Department of Justice has charged on counts of insiderNFT trading, wire fraud, and money laundering, has filed a motion to dismiss the indictment...
2022-8-23 20:50 | |
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The U.S. Securities and Exchange Commission (SEC) charged 11 people tied to the alleged $300 million crypto Ponzi scheme Forsage with fraud on Monday.
2022-8-2 20:12 | |
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The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate.
2022-7-22 21:57 | |
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Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company.
2022-7-22 19:53 | |
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This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam.
2022-7-9 11:26 | |
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The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The post CFTC charges Mirror Trading International with alleged fraud of $1.
2022-7-1 05:25 | |
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After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning.
2022-6-2 02:58 | |
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Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto.
2022-6-2 00:30 | |
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A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace.
2022-6-2 00:15 | |
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Nathaniel Chastain, a former employee of OpenSea was arrested this morning on wire fraud and money laundering charges. The Department of Justice has charged Chastain with insider trading. The First...
2022-6-2 21:45 | |
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A New York man has been arrested and charged with fraud for his role in alleged crypto investing scheme “EminiFX.”
2022-5-13 00:44 | |
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A New York man has been arrested and charged with fraud for his role in alleged crypto investing scheme “EminiFX.”
2022-5-13 00:44 | |
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The United States Department of Justice has unsealed an indictment charging Luiz Capuci Jr. , the CEO of Mining Capital Coin (MCC), for orchestrating a $62 million global investment and fraud scheme.
2022-5-10 15:30 | |
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The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […]
2022-5-9 12:11 | |
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Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts.
2022-3-27 23:04 | |
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Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday.
2022-3-14 20:20 | |
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A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of defrauding retail investors of millions of dollars using a bogus cryptocurrency.
2022-3-9 15:33 | |
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The brother and sister team will face charges of wire fraud, securities fraud and conspiracy for their alleged roles in the Ormeus Coin ICO.
2022-3-9 06:05 | |
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It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2.
2022-3-1 11:54 | |
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A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally.
2022-2-28 15:33 | |
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Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison.
2020-6-29 21:05 | |
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The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.
2020-4-25 18:37 | |
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The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
2020-2-16 19:32 | |
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OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.
2020-2-5 16:00 | |
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The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO.
2020-1-22 21:06 | |
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CG Blockchain Inc. , BCT In. (SEZC), has been charged with fraud by the US Securities and Exchange Commission (SEC), for funds raised on an ICO at over 30 million dollars by the companies operators, Edith Pardo and Boaz Manor.
2020-1-18 00:58 | |
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The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018.
2020-1-18 19:04 | |
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Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i.
2019-12-12 17:53 | |
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The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens.
2019-12-12 00:55 | |
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Matthew Goettsche, Jobadiah Weeks, and Joseph Abel have all been charged with fraud by US District Court prosecutors regarding their cryptocurrency company, BitClub Network. The three men allegedly used the company as a Ponzi scheme to defraud investors of $722 million.
2019-12-12 16:10 | |
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Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million.
2019-8-8 12:43 | |
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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 | |
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The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys.
2019-6-20 17:25 | |
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A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million.
2019-6-20 11:49 | |
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