Blum Co-Founder Arrested Over $15M Crypto Fraud Probe
Loved this text? Share it with your mates! The Telegram-based crypto platform Blum's co-founder, Vladimir Smerkis, has been arrested in ...
Tag: fraud
Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his position within the Jan. 9, 2024, hack of the ...
Cred Execs Admit to Fraud After $150 Million Collapse
Loved this text? Share it with your folks! On Could 13, two former leaders of Cred, a collapsed crypto lending ...
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in jail for a scheme that unraveled billions in investor ...
Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
Alex Mashinsky, the previous CEO of cryptocurrency lender Celsius Community, was sentenced right this moment to 12 years in jail ...
Ex-CEO Celsius Faces 20-Year Sentence Over Crypto Fraud
Loved this text? Share it with your mates! The US Division of Justice (DOJ) has requested a New York court ...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...
Eugene Austin Gets 18 Years for $12 Million Crypto Fraud
Loved this text? Share it with your pals! Jay Clayton, the US Lawyer for the Southern District of New York, ...
Bitcoin Kingpin Or Con Artist? SEC Charges Crypto, Forex Firm Owner Over $200M Fraud
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure Federal prosecutors and regulators have charged ...
SEC accuses Ramil Palafox of running $198M crypto fraud
SEC says $57 million spent on luxurious items and houses. Iranian nationwide indicted for working darkish internet market Nemesis. Over ...
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