The 7.5-year sentence that U.S. District Judge Lewis Kaplan imposed was higher than the five to seven years prosecutors had...
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
James Zhong received a one-year and one-day prison sentence in connection with his decade-old offense from the Southern District of...
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...