Four men have been convicted for fraudulently obtaining and laundering crypto assets worth 21 million pounds ($25.2 million) from an Australian crypto exchange. Four Convicted for $25.2M Crypto Fraud ...
Tag: Convicts
DOJ Convicts ‘My Big Coin’ Founder of Crypto Fraud Over $6M
13 seconds ago | 2 mins read Bitcoin News The coins were not secured by gold or even other valuable assets as claimed. CFTC also brought allegations against Crater and My Big Coin in 2018. It was stat...
US Court Convicts ‘My Big Coin’ Founder in $6 Million Fraudulent Cryptocurrency Scheme – Regulation Bitcoin News
A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coi...
Court Convicts John McAfee’s Accomplice in Crypto ICO Hoax
4 seconds ago | 2 mins read Altcoin News SEC filed a complaint in October 2020 after Spanish authorities jailed McAfee. The court also submitted a notice of McAfee’s death, dismissing the agency’s cla...
Jury Convicts British ISIS Member For Role In Kidnapping Americans—Including Murdered Reporter James Foley
Topline A British man was found guilty in U.S. court Thursday for helping to kidnap several American citizens—including slain photojournalist James Foley—while part of the Islamic State, closing out o...
Space Convicts NFT Drops March 15: Join the Prison Riots
[PRESS RELEASE – Please Read Disclaimer] Deep Space – February 22, 2099 A mass arrest was recently conducted amongst Punks and Apes after careful police investigation. The culprits, known as the “Spac...
Space Convicts NFT Drops March 15!
Space Convicts Deep Space – February 22, 2099 Advertisement A mass arrest was recently conducted amongst Punks and Apes after a careful police investigation. The culprits, known as the “Space Convicts...