Browsing: Fraudster
Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE),…
A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in…
A 32-year-old South Korean man, identified only as Mr. A, has been sentenced to five years in prison for scamming…
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
Securities and Exchange Commission Chair Gary Gensler warned of multiple bad actors involved with cryptocurrency and reiterated that the sector…
A South Korean court has handed a 70-year-old man a jail sentence after finding him guilty of Bitcoin (BTC)-powered fraud.…
A Swedish businessman has admitted conning thousands of victims out of millions of dollars with a reversed pension cryptocurrency investment scam. Roger…
Investigators have disrupted a major organized crime gang believed to have tricked thousands of British victims into handing over money.…
The US authorities are claiming a 10-year-old mystery has been solved after a man pleaded guilty to the theft of…
