2024-8-23 05:07 |
The FBI will notify victims of a $1.1 million fraud scheme through NFTs after the founder pleaded guilty to using the funds to fund his online gambling habit. origin »
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2024-5-2 19:52 | |
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The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…
2024-5-2 13:32 | |
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The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.
2024-5-2 11:03 | |
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The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U.
2023-11-17 02:45 | |
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Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting the stolen funds into crypto.
2023-11-17 00:28 | |
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In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash.
2023-10-21 02:00 | |
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The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct.
2023-10-21 00:50 | |
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Cryptocurrency investment fraud in the United States was up almost 3x year-over-year in 2022 — making investment fraud the “costliest scheme reported,” according to the FBI’s 2022 internet crime report.
2023-3-17 17:45 | |
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Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case.
2022-12-23 01:07 | |
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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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The FBI apprehended the crypto-ponzi operator following an unsuccessful fleeing attempt The Federal Bureau… The post Crypto-Ponzi scheme leader arrested in attempted lake-escape appeared first on Coin Journal.
2020-11-19 17:40 | |
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The alleged ringleader of a Ponzi scheme that solicited $35 million for crypto mining and other investments has been arrested after attempting to flee FBI agents using a “sea scooter.”
2020-11-18 07:39 | |
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Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.
2020-9-7 20:00 | |
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According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme.
2019-7-26 02:00 | |
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The OneCoin project was founded in Sofia, the capital of Bulgaria, in 2014 and since then has been operating a multilevel cryptocurrency-based Ponzi scheme that generated $3. 7 billion in sales revenue and more than $2.
2019-3-22 20:00 | |
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On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme.
2019-3-9 04:30 | |
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According to a press release from the FBI’s Cleveland Field Office, agents are investigating Bitconnect Coin (BCC), a cryptocurrency first released in 2016 through an ICO. Promoters guaranteed investors up to a 10 percent total return per month on... Source
2019-2-26 22:02 | |
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The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb.
2019-2-25 02:05 | |
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The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
2019-2-23 10:41 | |
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The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many.
2019-2-21 15:20 | |
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Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice.
2019-2-21 02:05 | |
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The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million.
2018-11-30 14:00 | |
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The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post.
2018-11-24 21:48 | |
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On October 22, 2018, The Chicago Sun Times revealed the findings of unsealed court documents which detailed an FBI investigation into a ring of suspected cryptojackers. The alleged ring is comprised of a group of online gamers who met while playing the popular video game Call of Duty.
2018-10-27 23:00 | |
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U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd.
2018-9-28 19:00 | |
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Cryptocurrencies have many use cases. Unfortunately for Martin Marsich, paying bail is not one of them. The FBI rejected his attempt to post bail with $750,000 worth of various altcoins, primarily because of the market volatility and price crash such a sell-off could trigger.
2018-8-22 19:00 | |
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The Federal Bureau of Investigation (FBI) recently warned banks that cybercriminals are poised to carry out an “ATM cash-out,” an operation that gives thieves access to untold sums of money by bypassing security measures on an ATM.
2018-8-14 00:24 | |
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