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corporate fraud

Monero’s Riccardo Spagni denied bail in fraud case

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25 August, 2021

Monero’s Riccardo Spagni denied bail in fraud case

Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...

Monero lead maintainer arrested in US over alleged fraud in South Africa

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3 August, 2021

Monero lead maintainer arrested in US over alleged fraud in South Africa

Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...

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