23 Year Old “Crypto King” Sued For Defrauding Investors Out Of MillionsLuxury Cars Seized From 23-year-old Canadian “Crypto King.”September 22, 2022A 23-year-old Canadian who calls himself...
Tag: Defrauding
SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1.5 million by issuing unregistered BXY tokens during the 2018...
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe – Bitcoin News
Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organizat...
Thodex crypto exchange’s CEO arrested for allegedly defrauding investors of $2.7 billion
The founder of Turkish cryptocurrency exchange Thodex Fatih Özer has been arrested in Albania following his 2021 disappearance with funds belonging to roughly 400,000 users. Following the arrest, ext...
Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
Authorities arrested Esteban Cabrera Da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza on Tuesday, alleging the group used stolen identities to purchase millions of dollars worth of cryptocu...
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News
The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.” According to U.S. authori...
Lawsuit Accuses Mark Cuban, Voyager Digital Of Defrauding Cryptocurrency Investors
Mark Cuban and Voyager Digital CEO Stephen Ehrlich at a press conference in October 2021 announcing … [+] a five-year partnership between the Dallas Mavericks and Voyager. Doyle Rader Dallas Mav...
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...
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...
Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors – Regulation Bitcoin News
Indian police have arrested 11 people so far in connection with a fraudulent cryptocurrency scheme that has duped about 2,000 investors out of $5.4 million. 11 People Arrested so Far in Cryptocurrency...
Michael Avenatti Found Guilty Of Defrauding Stormy Daniels
Topline Federal jurors found former attorney Michael Avenatti guilty of defrauding a former client, adult film star Stormy Daniels, out of $300,000 from her book advance, the Associated Press reported...
CFTC Charges Florida Man with Defrauding Investors Out of $9.8M
The Commodity Futures Trading Commission (CFTC) has charged a Florida resident and his investment firm with fraud for allegedly defrauding investors in their commodity pool out of $9.8 million. The re...
US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors – Regulation Bitcoin News
A bitcoin seller has been sentenced to one year and one day in jail for defrauding customers, according to a notice by the U.S. Department of Justice (DOJ). The man took money from customers but did n...