Topline A Mexican court indicted five men accused of kidnapping and killing Americans earlier this month, days after a wing of Mexico’s Gulf Cartel left the men tied up on a Matamoros street along wit...
Tag: Indicts
US DoJ indicts Forsage founders in $340m Ponzi scheme
The United States Department of Justice (DoJ) has charged four founders of Forsage for orchestrating the multi-million dollar global DeFi Ponzi and pyramid scheme. If convicted, the defendants could s...
U.S. DOJ Indicts Two Estonian Men Over $575 Million Crypto Fraud
The United States Department of Justice (DOJ) has charged two Estonian Men for operating cryptocurrency schemes that allegedly defrauded investors out of $575 million. According to the press release,...
DOJ Indicts 6 People in 4 Crypto Scams Including Baller Ape NFT Rug-Pull
The US Department of Justice (DOJ) has indicted 6 people in 4 different cases of cryptocurrency frauds, including Baller Ape NFT rug-pull, worth nearly $130 million. Baller Ape NFT Scam According to a...
US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The U.S. Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. Baller Ape NFT promo...
CFTC indicts 2 men for running a $44M crypto Ponzi scheme
A number of recent Ponzi schemes have utilized decentralized finance (DeFi) infrastructure and the crypto ecosystem to steal from their investors. CFTC charged two Americans with running a cryptocurre...
Grand Jury Indicts Accused Buffalo Shooter Payton Gendron On First Degree Murder Charge
Topline Payton Gendron, the 18-year-old white man accused of killing 10 people—most of whom were Black—at a grocery store in Buffalo, New York, last week, appeared briefly in court on Thursday after a...
Department of Justice Indicts Crypto CEO for Alleged $62M Fraud Scheme
The CEO of mining and investment platform Mining Capital Coin (MCC) Luiz Capuci Jr. has been indicted for allegedly orchestrating a $62 million fraud that affected thousands of investors. According to...
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining scheme and the Department of Justice (DOJ) has indicted its CEO and founder. If conv...
U.S. DOJ Indicts Mining Capital CEO in $62 Million Investment Fraud
On Friday, the U.S. Department of Justice (DOJ) indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. According to the indictment, Luiz Capuci Jr....
US DOJ indicts Block Bits founder in $1M fraud
The US Department of Justice has charged the founder of the Block Bits Fund with a $1M scheme. The DOJ says that the 44-year old Japheth Dillman was involved in a crypto scheme that defrauded $960,000...
US DOJ Indicts Block Bits Fund Founder In a $960,000 Crypto Ponzi Scheme
Block Bits Fund Founder 44-year-old Japheth Dillman is charged by the United States Department of Justice (DOJ) for deceiving investors into committing a false arbitrage Autotrader of a total of $960,...
U.S. Indicts Russian Government Employees Who Allegedly Conducted Sweeping Hacking Campaign Targeting Energy Infrastructure Worldwide
Topline The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy co...
U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme
A federal grand jury in San Diego just indicted the founder of the BitConnect crypto scheme that allegedly defrauded thousands of investors in the US and abroad. In a statement published on Friday, t...
Federal Grand Jury in San Diego Indicts BitConnect’s Founder
The US Department of Justice (DOJ) today announced that Satish Kumbhani, the founder of the $2.4 billion crypto scam BitConnect, has been indicted. Q4 2021 volumes have gone up or down and how much? T...
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding them of $2.4 billion in the process. According to t...
Federal Grand Jury Indicts BitConnect Founder Over Alleged $2.4B Crypto Scheme
In brief The U.S. Department of Justice announced today the indictment of BitConnect founder Satish Kumbhani. The indictment alleges Kumbhani and his co-conspirators obtained approximately $2.4 billio...
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto
The U.S. Department of Justice (DoJ) has indicted Project Investors Inc. (also known as Cryptsy) CEO and founder Paul Vernon for stealing $1 million from wallets that the now-defunct crypto exchange c...