Advertisement     The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money launderin...
Tag: Indicted
Former head of product for OpenSea indicted after insider trading scandal
A grand jury has indicted the former head of product at non-fungible token (NFT) platform OpenSea on wire fraud and money laundering charges after an insider trading scandal. Nathaniel Chastain was ar...
OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathani...
Alleged Buffalo Shooter Indicted For Domestic Terrorism
Topline A man accused of killing 10 people at a Buffalo grocery store last month was indicted Wednesday on murder and domestic terrorism charges, following a shooting spree that authorities have descr...
Nate Chastain Indicted for NFT Insider Trading Scheme
Key Takeaways A former OpenSea product manager, Nathaniel Chastain, is being charged with wire fraud and money laundering in connection with a scheme to commit NFT insider trading. Chastain allegedly ...
Luiz Capuci Jr. Indicted for Alleged Role in Florida Crypto Ponzi Scheme
Luiz Capuci Jr. – the CEO of Mining Capital Coin – has been indicted by the United States Justice Department for allegedly engaging in a global crypto-based Ponzi scheme that made off with more than $...
Mining Capital Coin CEO indicted over $62M investment fraud
The Department of Justice has indicted the CEO of Mining Capital Coin over a $62 million global investment fraud scheme. The DoJ said that Luiz Capuci Jr. is being charged with various offences rangin...
Mining Capital Coin CEO Indicted for Masterminding $62M Crypto Ponzi Scheme
Mining Capital Coin CEO Luiz Capuci Jr has been indicted on Friday for orchestrating a scam that defrauded investors around the world of about $62 million, according to the U.S. Department of Justice....
Mining Capital Coin CEO indicted in DOJ fraud case
The Department of Justice is levying a case against the CEO of Mining Capital Coin (MCC) for allegedly running a $62 million global fraud scheme. Luiz Capuci, Jr. was indicted for allegedly misleading...
DoJ indicted Mining Capital Coin CEO In A Fraud Worth $62 Million
Another unethical activity by a crypto company head is disclosed. The DoJ alleges that the MCC CEO Luiz Capuci Jr. coaxed investors into a mining and investment program. This is not the fi...
Crypto CEO Indicted in $62 Million Fraud Scheme
Alex Dovbnya A Florida man has been indicted in a massive cryptocurrency fraud scheme Mining Capital Coin CEO Luiz Capuci Jr. has been charged with orchestrating a massive cryptocurrency fraud scheme ...
Mining Capital Coin CEO Indicted for $62 Million Crypto Scam
The US Department of Justice announced on Friday that the CEO of Mining Capital Coin, dubbed ‘MCC,’ a crypto mining Crypto Mining Cryptocurrency mining is defined as the process through which the tr...
Bitcoin ATM Operator Indicted in New York Allegedly Running Illegal Business Attracting Criminals – Regulation Bitcoin News
A bitcoin ATM operator has been indicted in New York for running an illegal business “marketed towards individuals engaged in criminal activity.” The district attorney in charge described: “Robert Tay...
New York Lt. Gov. Benjamin Arrested For Campaign Finance Fraud
Topline New York Lt. Gov. Brian A. Benjamin, the second highest-ranking official in the state, was arrested Tuesday by federal authorities on bribery and fraud charges involving alleged illegal donati...
Former Party Organizer Indicted for Laundering $2.7M in Bitcoin and Cash
In a statement, the Manhattan DA alleged that between January 2018 and August 2021, the 42-year-old Spieker converted over $2.3 million into Bitcoin, and separately, more than $380,000 of Bitcoin into...
Russian Oligarch Andrey Muraviev Indicted For Illegal U.S. Political Donations
Topline Russian businessman Andrey Muraviev has been charged with allegedly making illegal political contributions and conspiring to donate $1 million to influence U.S. elections in 2018, U.S. prosecu...
Colorado County Clerk Indicted For Tampering With Voting Equipment
Topline A Colorado grand jury indicted Mesa County Clerk Tina Peters on 10 counts Tuesday, alleging the believer in election fraud conspiracy theories illegally tampered with her county’s election equ...
Fraudulent Bitconnect founder indicted in $2 million case
BitConnect founder has been indicted by the DoJ and faces 20 years in prison It is the largest cryptocurrency fraud ever to be charged He is further charged with inflating prices of various cryptos ...
Founder of BitConnect indicted for several offences
BitConnect is yet to shed off its bad history despite closing in 2018. The US Department of Justice has indicted one of the founders of the cryptocurrency project for running a Ponzi scheme that invol...
BitConnect Founder Satish Kumbani Indicted for Ponzi Scheme
Key Insights: BitConnect founder Satish Kumbhani indicted for Ponzi Scheme In 2021, BitConnect and Kumbhani were sued by the SEC. Penalties for illegal activity are hefty, with some jurisdictions call...
BitConnect Mastermind Indicted In U.S. On Charges of Fraud
The writing is on the wall for indicted crypto fraudster Satish Kumbhani as a U.S. jury charges him on multiple counts of cryptocurrency fraud, which could land him up to 70 years in prison. A federal...
BitConnect founder indicted for alleged $2.4 billion Ponzi scheme
advertisement A federal grand jury has indicted BitConnect founder Satish Kumbhani with allegedly defrauding $2.4 billion through the crypto Ponzi scheme. The US Department of Justice announced on Fri...