Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From InvestorsJune 14, 2026
Legal and Regulatory Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto SchemeDecember 1, 2023 The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
Security and Privacy US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto ExchangesNovember 18, 2023 Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
Legal and Regulatory Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: ReportAugust 26, 2023 A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…