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Tag: Charged
Crypto Exchange Exec Charged for Helping Pongyong Access Military Secrets
South Korea arrested two citizens on the charge of stealing military secrets for a North Korean spy, who paid them with cryptocurrency. One of the two is a crypto exchange executive who has received $...
Two more charged with teaching North Koreans to evade US sanctions with crypto
A United States district court has charged two European citizens in connection to a blockchain and cryptocurrency conference in North Korea which violated U.S. sanctions back in 2019. According to th...
Two Europeans were charged over a North Korean crypto scam scheme against an American
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2 Europeans Charged in Connection to Virgil Griffith’s North Korea Case
The U.S. Department of Justice announced on Monday the indictment of two Europeans for allegedly collaborating with Virgil Griffith, a cryptocurrency researcher who was recently sentenced to prison fo...
Two European Citizens Charged with Assisting North Korea to Evade U.S. Sanctions Using Cryptocurrencies
– Advertisement – U.S. authorities have indicted two European citizens for conniving with a sentenced cryptocurrency researcher to help North Korea evade United States’ sanctions. The two...
Two New Individuals Charged in Connection to Virgil Griffith Case
Key Takeaways The U.S. Department of Justice has charged two new individuals with conspiracy to help North Korea evade sanctions. The subjects are Spanish activist Alejandro Cao de Benos and Coinstree...
Robert Taylor Charged in Illicit Bitcoin ATM Scheme
A man has been charged with running several illegal bitcoin and crypto ATMs in New York that were set up in laundromats throughout the state. Robert Taylor, 35 years of age, has been charged with crim...
Claims of Berkshire Hathaway Investment Get Brazilian CFO Charged in U.S.
(Bloomberg) — The former chief financial officer of a Brazilian reinsurer was charged with fraud for allegedly spreading false stories that Warren Buffett’s Berkshire Hathaway Inc. had bought a ...
New York Man Charged With Running Unlicensed Bitcoin ATMs That Sold $5.6M in BTC
The Manhattan District Attorney’s office has charged a man with running dozens of unlicensed Bitcoin ATMs across New York City, New Jersey and Miami. Prosecutors say 35-year-old New York resident Rob...
Woman May Lose $8,000 To Police Even Though She Was Never Charged With A Crime
Cristal Starling at the door to her apartment building in Rochester, New York. Institute for Justice The case is called the United States of America v. $8,040 U.S. Currency, but it’s Cristal Starling’...
Frosties NFT Creators Charged: US DoJ Quite Active On Crypto Criminals
The US DoJ is pretty active lately in the fraud cases related to the crypto space. Recently two men in their 20s were charged with an alleged rug pull, as they have looted the community of their NFTs...
“Frosties” NFT Scammers Charged With Help From Homeland Security
The masterminds behind the Frosties non-fungible token (NFT) scam have been apprehended by the US Department of Justice (DOJ). Ethan Nguyen and Andre Llacuna are charged with conspiracy to commit wire...
Another Crypto Scam: Former Party Producer Charged In $2.7 Million ‘Cash-To-Bitcoin’ Plot
A New York man was charged Friday with operating a crypto money laundering scam that he publicly promoted on social media, bragging to clients he could help them stay “totally off the radar.” The indi...
Former Apple employee charged with defrauding $10 million
A former Apple employee has been charged with defrauding the tech giant out of more than $10 million by taking kickbacks, stealing equipment and laundering money, federal prosecutors said. Dhirendra P...
Sibling Pair Charged with Illegal Sales of Ormeus Coin
Early last week, authorities in the United States filed criminal and civil charges against a crypto executive and his sister for allegedly defrauding investors out of millions of dollars with the help...
Ormeus Coin promoters charged over $124M crypto fraud
TL;DR Breakdown: The SEC charged Ormeus Coin promoter for defrauding investors of over $124 million. They falsely claimed that the crypto project runs a $250 mining operation that generates at least ...
Siblings charged over mining coin that turned into alleged $124M fraud
A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them for allegedly committing fraud in the Ormeus Coin scheme. On Mar. 8, the Securities and E...
Three men charged for alleged $40 million crypto investment fraud
advertisement Dwayne Golden, Gregory Aggesen and Marquis Demacking Egerton were charged Tuesday for financial crimes such as fraud and money laundering while operating three crypto endeavors called Em...
Siblings Charged With Scamming 12,000 Investors Out Of $124 Million In Crypto Fraud
Topline U.S. authorities on Tuesday filed criminal charges against a cryptocurrency entrepreneur and levied separate charges against him and his sister for allegedly defrauding thousands of retail inv...
Founder of Crypto Enterprise Bit Connect Charged with Fraud
Satish Kumbhani – the founder of cryptocurrency investment company Bit Connect – has been charged with conspiracy to commit wire fraud and conspiracy to commit commodity price manipulation amongst oth...
BitConnect Founder Satish Kumbhani Disappears After Being Charged With $2.4 Billion Ponzi Scheme
Satish Kumbhani, the founder of BitConnect, has disappeared from his native India after being charged criminally in the United States by the SEC with a $2.4 billion Ponzi scheme, according to official...
BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a ...
The US charged BitConnect’s Satish Kumbhani with $2.4 billion for the Ponzi scam
BitConnect creator Satish Kumbhani was accused by a US grand jury of accusations that he engineered a global Ponzi scheme that generated $2.4 billion from investors. Kumbhani may face up to 70 years i...
BitConnect Founder Charged with Defrauding Investors
Alex Dovbnya The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up to 70 years behind bars Satish Kumbhani, the founder of the Ponzi scheme BitConnect, has b...
Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2.4 billion in a Ponzi scam. Prosecutors s...
BitConnect’s Kumbhani Charged by U.S. in $2.4 Billion Ponzi Scam
(Bloomberg) — BitConnect founder Satish Kumbhani was indicted by a U.S. grand jury on charges he orchestrated a global Ponzi scheme that raised $2.4 billion from investors in a fraudulent crypto...
Marine Reservist charged in Jan. 6 Capitol riot sold fake Covid cards, feds say
A stack of COVID-19 Vaccination Record Cards from the CDC. Ben Hasty | MediaNews Group | Getty Images A U.S. Marine Corps Reservist from New York who previously was arrested on charges related to part...
Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged cryptocurrency lending platform Blockfi in a first-of-its-kind action. The crypto lender has agreed to pay $100 million to settle the char...
‘Comedic rapper’ charged over Bitfinex hack laundering out on bail
New York resident Heather Morgan, 31, claims to be many things: “a serial entrepreneur, prolific writer, irreverent comedic rapper, and investor in B2B software companies with high growth potential.” ...