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Tag: Wire Fraud

US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'
US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'
Jun 2, 2022
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
Jan 28, 2021
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Nov 10, 2020
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Jul 10, 2020