A crypto influencer has been sentenced to just over a year in prison for what …
Tag:
fraud
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In brief FTX investors have filed a lawsuit against Silicon Valley law firm Fenwick & …
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Nasdaq-listed Bitcoin miner Mawson Infrastructure Group Inc. has reportedly dismissed its CEO, Rahul Mewawalla, amid …
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Bitcoin mining and colocation provider Mawson Infrastructure has terminated its CEO and President, Rahul Mewawalla, …
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Regulations
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
by shayaanA scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service …
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Regulations
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
by shayaanThe U.S. Secret Service is reportedly launching a new campaign against crypto scams with a …
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Markets
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
by shayaanThe U.S. Secret Service, better known for protecting American presidents, has emerged as a major …
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Regulations
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
by shayaanThe Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of …
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Regulations
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
by shayaanA certified public accountant is pleading guilty to defrauding banks by giving false information in …
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Regulations
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
by shayaanA Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind …
