Новости о Fraud Conspiracy [ Фото новости ] [ Свежие новости ] | |
John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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Джону Макафи грозит до 100 лет тюрьмы по обвинениям в мошенничестве
Предпринимателю Джону Макафи предъявили официальные обвинения по семи пунктам в мошенничестве и отмывании денег. Дело рассмотрит суд Южного округа Нью-Йорка. John David McAfee and executive adviser of his cryptocurrency team indicted in Manhattan federal court for fraud and money laundering conspiracy crimes https://t. дальше »
2021-3-6 22:55 | |
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62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »
2020-2-24 10:50 | |
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US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud
Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. дальше »
2020-2-20 20:34 | |
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Crypto Capital Executive Charged for Bank Fraud And Two Other Criminal Activities
An executive Oz Yosef, who worked on Crypto Capital, a company that provided payment processing services for Bitfinex before the scandal that happened with it and Tether this year, has been indicted for three criminal counts. дальше »
2019-10-28 21:46 | |
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Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot
Alleged hacker Anthony Tyler Nashatka, also known as “psycho,” faced US federal court yesterday over a plot to steal $1. 4 million worth of cryptocurrency from users of token exchange EtherDelta. дальше »
2019-10-12 22:09 | |
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Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions
A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […] дальше »
2019-6-30 19:38 | |
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FBI charges NiceHash founder over dangerous dark web malware (again)
The Federal Bureau of Investigation (FBI) is chasing hackers — including the founder of cryptocurrency mining marketplace NiceHash — over an alleged plot to create and distribute malware through major dark web forum Darkode. дальше »
2019-6-12 16:40 | |
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Top OneCoin Leader Pleads Not Guilty to DOJ for Conspiracy to Commit Wire Fraud
On May 28th, Konstantin Ignatov attended the preliminary hearing after the Department of Justice (DOJ) had charged him with conspiracy to commit wire fraud in March. Ignatov was charged for his role as the leader on the OneCoin Ponzi scheme. дальше »
2019-6-1 21:30 | |
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$2.4 Million Crypto Thieves Bribed Carrier Employees in SIM Hijacking Heist
By CCN: SIM hijacking has proven to be yet another lucrative way to steal crypto with millions of dollar now reported to have been stolen over the years with the amount that has gone unreported possibly eclipsing that. дальше »
2019-5-13 17:48 | |
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U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud
By CCN. com: The United States Attorney’s Office District of Oregon has indicted two Nigerian nationals, Kelvin Usifoh and Onwuemerie Ogor Gift, over a bitcoin fraud scheme which is estimated to have netted them bitcoin worth over $270,000. дальше »
2019-4-25 16:19 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Former Enron CEO Seeks Options to Revive Energy Business Ventures, Meeting with Crypto and Blockchain Specialists
Jeffrey Skilling used to be the CEO of Enron Corp. , but it has been a long time since he has been in the energy business. He emerged after over 12 years in federal prison from charges for fraud, conspiracy, and insider trading. дальше »
2019-3-23 19:29 | |
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Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud
In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […] дальше »
2019-3-18 16:53 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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