Fraud
Hong Kong police recover $11M worth of assets in JPEX case: Report
Submitted by Anonymous (not verified) on Wed, 09/27/2023 - 15:40Company Accused of Using COVID Relief Funds to Buy Crypto
Submitted by Anonymous (not verified) on Thu, 09/21/2023 - 20:20Company Accused of Using COVID Relief Funds to Buy Crypto
Submitted by Anonymous (not verified) on Thu, 09/21/2023 - 20:20Lawyer Who Laundered Onecoin Money Denied New Trial
Submitted by Anonymous (not verified) on Wed, 09/20/2023 - 09:00Hong Kong to tighten crypto regulation in wake of JPEX fraud case
Submitted by Anonymous (not verified) on Tue, 09/19/2023 - 11:40Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions
Submitted by Anonymous (not verified) on Sat, 09/16/2023 - 01:20Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison
Submitted by Anonymous (not verified) on Thu, 09/14/2023 - 11:40OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
Submitted by Anonymous (not verified) on Wed, 09/13/2023 - 13:30U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
Submitted by Anonymous (not verified) on Wed, 09/13/2023 - 13:30U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.