Browsing: Charged
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated…
A Maryland man has been charged with stealing more than $53m after allegedly hacking the Uranium Finance cryptocurrency exchange twice…
A Los Angeles rideshare driver has been arrested on federal charges alleging he fraudulently obtained more than $2 million in…
A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against…
Three alleged operators of popular cryptocurrency mixers have been charged with money laundering offenses. Russian trio Roman Vitalyevich Ostapenko, Alexander…
The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost…
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
A British hacker accused of orchestrating a $3.75m insider trading scheme has been charged in the US. Robert Westbrook, 39,…
Prosecutors say Thomas Pavey, 38, of Florida, and Raheim Hamilton, 28, of Virginia, owned and operated Empire Market from 2018…
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…
