Bitcoin of America, a Bitcoin technology firm, and three of its executives are facing charges of money laundering, conspiracy, and other crimes connected to the operation of more than 50 unlicensed cr...
Tag: Indicted
4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme
The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage – to have orchestrated a g...
Forsage Founders Indicted for Alleged $340 Million “Global Ponzi” Scheme on Ethereum Blockchain
A federal grand jury in the District of Oregon has handed down indictments against the individuals who are believed to have been the masterminds behind the “global Ponzi” scam known as For...
Forsage Platform Founders Indicted in $340 Million Ponzi Scheme –
Join Our Telegram channel to stay up to date on breaking news coverage The founders of a DeFi crypto investment platform, Forsage, have been indicted by the federal grand jury in the District of Orego...
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Forsage relied on smart contracts on Ethereum, Binance Smart Chain and Tron that were “consistent with a Ponzi scheme,” the statement said. “As soon as an investor invested in Forsag...
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme – Bitcoin News
Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 year...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon. The four Russian founders — Vladimir Okhotnikov, Olena ...
U.S DOJ Confirms Founders of Forsage Indicted of Over $340M
4 hours ago | 2 mins read Bitcoin News The Department of Justice claims Forsage’s older supporters get funding from new investors. The authorities claims that Forsage operated using a Ponzi scheme bas...
Forsage founders indicted in $340 million Ponzi scheme
Legal • February 22, 2023, 6:34PM EST The founders of Forsage, a decentralized finance crypto investment platform, were indicted for their alleged roles in a $340 million “global Ponzi and pyramid sch...
Here’s Why That’s Not True—And He Could Still Be Indicted Soon
Topline Former President Donald Trump claimed on Truth Social Thursday that portions of a grand jury report released Thursday in an investigation into his attempts to overturn Georgia’s 2020 election ...
Will Trump Be Indicted In Georgia? Fulton County DA Suggests ‘Multiple’ People Could ‘Imminently’ Face Charges In 2020 Election Probe
Topline The district attorney in Fulton County, Georgia, will soon determine whether to bring charges against former President Donald Trump or allies who backed his effort to overturn the 2020 electio...
Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials – Bitcoin News
According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he was indicted for financial fraud. When asked about ...
Indicted FTX founder Sam Bankman-Fried to return to U.S. after hearing
Sam Bankman-Fried, co-founder of FTX, is escorted out of the Magistrate’s Court in Nassau, Bahamas, on Monday, Dec. 19, 2022. Tristan Wheelock | Bloomberg | Getty Images FTX founder Sam Bankman-...
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail – Bitcoin News
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud, money ...
Disgraced former FTX CEO Sam Bankman-Fried criminally indicted
U.S. authorities charged disgraced former FTX CEO Sam Bankman-Fried with fraud a month after the crypto exchange he founded filed for bankruptcy protection. An eight-count indictment from the U....
SBF arrested in Bahamas, criminally indicted in New York, charged by SEC
The Attorney General of the Bahamas has announced the arrest of Sam Bankman-Fried (SBF). The FTX founder is being detained by the Royal Bahamas Police and awaits criminal extradition to the United Sta...
DOJ Charges Alleged Chinese Intelligence Officers With Trying To Interfere With Huawei Prosecution
Topline The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who wer...
Trump Organization’s Criminal Trial For Tax Fraud Starts—Here Are The Consequences It Could Face
Topline Jury selection begins Monday in the Trump Organization’s criminal trial for alleged tax fraud—which will only result in the company having to pay monetary damages if it’s found guilty, though ...
California man indicted for laundering crypto in drug trafficking scheme
The Department of Justice announced charges against a California man Friday over allegedly attempting to launder drug trafficking proceeds through crypto channels. John Khuu allegedly distributed fake...
‘No Prohibition Against Running’ If Indicted In Mar-A-Lago Probe
Topline Former President Donald Trump told right-wing radio host Hugh Hewitt on Thursday he would have “no prohibition against running” for president in 2024 if he is indicted in the Justice Departmen...
Bannon Indicted In New York For Border Wall Scheme—Here Are The Charges He’s Facing
Topline Former Trump advisor Steve Bannon and the organization WeBuildTheWall were indicted in New York state court Thursday for money laundering, conspiracy and scheme to defraud, marking the second ...
BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India ⋆ ZyCrypto
Advertisement     Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion glob...
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...
BitConnect Founder, Indicted in U.S. Over Missing Bitcoin, Is Now Wanted in India Too
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the futur...
Alleged Highland Park Shooter Indicted On Over 100 Felony Counts
Topline Robert Crimo III—the 21-year-old accused of fatally shooting seven people and wounding dozens at a Chicago-area Fourth of July parade—was indicted Wednesday on 21 first-degree murder counts, 4...
Ohio Man Indicted For Raping 9-Year-Old Who Was Forced To Travel To Indiana For Abortion
Topline An Ohio grand jury indicted Gerson Fuentes on two counts of rape on Friday, for allegedly assaulting and impregnating a 9-year-old girl, who was forced by the state’s ban on abortion to travel...
Former Coinbase Manager Indicted in First Crypto Insider Trading Scheme
The United States Department of Justice (DOJ) announced today the indictment of Ishan Wahi, a former Coinbase product manager, his brother Nikhil Wahi, and a friend Sameer Ramani. The trio was charged...
Ex-Coinbase Manager, Two Others Indicted In Alleged $1.1 Million Crypto Insider Trading Scheme
Topline U.S. authorities on Thursday arrested a former Coinbase employee and two others for allegedly using confidential information from the popular crypto brokerage to commit insider trading—marking...
Buffalo Shooting Suspect Payton Gendron Indicted On 27 Federal Charges—Including Hate Crimes And Weapons
Topline A federal grand jury has indicted suspected Buffalo grocery store gunman Payton Gendron on 27 firearm and hate crime counts, the Justice Department said Thursday, which he’ll face in addition ...
Ex-Proud Boys Leader Indicted For Seditious Conspiracy In Sweeping Jan. 6 Case
Topline Five alleged members of the Proud Boys—including its ex-leader Enrique Tarrio—were indicted for seditious conspiracy Monday, according to the Department of Justice, marking the second far-righ...
Ex-Trump Advisor Peter Navarro Indicted For Contempt Of Congress
Topline Peter Navarro, a White House trade advisor during the Trump administration, was indicted Friday on contempt of Congress charges for his refusal to comply with a subpoena issued by the House co...