Tag: fraud

Court finds SafeMoon CEO John Karony guilty of fraud and money laundering

Genesis files lawsuits against DCG and Barry Silbert for $3.3 billion

Arrest of Blum Co-Founder: Volodymyr Smerkis Under Suspicion of Fraud

FTC and Nevada Authorities File Lawsuit Against Crypto Academy IML for Fraud

New Fraudulent Scheme with Physical Letters from Ledger

US Justice Department Proposes 20 Years in Prison for Former Celsius CEO

In Brazil, three organizers of the Braiscompany crypto pyramid were sentenced to 171 years in prison

In China, fraudsters sentenced for deceiving Indians out of $6 million in a crypto scam

Albert Saniger, former CEO of Nate, accused of fraud