WIRE FRAUD
Oct 18, 2024
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses.
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Oct 3, 2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
Sep 24, 2024
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
Aug 25, 2024
Russian Cybercriminal Extradited to US in Crypto Crime Case
Aug 23, 2024
Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds
Aug 8, 2024
Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction
Jun 10, 2024
DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam
Jun 1, 2024
Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
May 25, 2024
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam