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A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.Source: CoinTelegraph
wire fraud
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A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to...
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A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of...
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On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison...
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Avraham “Avi” Eisenberg, who was previously convicted of commodities fraud, commodities manipulation, and wire fraud related to his trading activities...
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Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation.Source:...
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Two crypto promoters involved in the infamous Forcount Ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday...
