RateLimited°C
11-13-2024
BSV
$56.3
Vol 61.31m
-9.16%
BTC
$87430
Vol 136404.63m
-0.53%
BCH
$421.87
Vol 1056.13m
-7.74%
LTC
$74.28
Vol 1309.61m
-6.16%
DOGE
$0.38
Vol 46351.71m
5.42%

wire fraud

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
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8 March, 2024

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
Coinbase protests as judge declares token trades are securities transactions
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6 March, 2024

Coinbase protests as judge declares token trades are securities transactions

Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
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10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading
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1 May, 2023

SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading

Cooper Morgenthau is charged with stealing from two SPACs and falsified financial documents, using the money to trade meme stocks...
Sam Bankman-Fried out of jail on $250M bail… sort of
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23 December, 2022

Sam Bankman-Fried out of jail on $250M bail… sort of

Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
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12 December, 2022

Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition

If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
DoJ charges Instagram personality in $2.5M digital currency fraud
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29 March, 2021

DoJ charges Instagram personality in $2.5M digital currency fraud

Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
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23 March, 2021

McAfee bodyguard pleads not guilty in $13M digital currency fraud case

Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
DoJ charges 6 with running illegal $10M digital currency business
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22 March, 2021

DoJ charges 6 with running illegal $10M digital currency business

The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
Serbian man involved in $70M digital currency scam extradited to US
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12 February, 2021

Serbian man involved in $70M digital currency scam extradited to US

Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
Another US teen charged with SIM-swap digital currency theft
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1 November, 2020

Another US teen charged with SIM-swap digital currency theft

The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.