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Tag: cryptocurrency fraud

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