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Tag: cryptocurrency fraud

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
Sep 1, 2022
Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme
Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme
Mar 25, 2022
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Feb 26, 2022
UK Police Return $5.4 Million to Cryptocurrency Fraud Victims
UK Police Return $5.4 Million to Cryptocurrency Fraud Victims
Feb 22, 2022
Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million
Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million
Dec 19, 2021
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Dec 1, 2021
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
Nov 19, 2021
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
Jul 14, 2021
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Jan 13, 2021
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Dec 18, 2020
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
Dec 1, 2020
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
Nov 5, 2020