Fraud
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.
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.
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Submitted by Anonymous (not verified) on Tue, 09/12/2023 - 23:00Petition hopes to stop US government agencies from using Chainalysis’ forensics
Submitted by Anonymous (not verified) on Tue, 09/12/2023 - 21:30Vitalik Buterin Confirms His X Account Was Hacked by SIM Swap
Submitted by Anonymous (not verified) on Tue, 09/12/2023 - 17:00CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
Submitted by Anonymous (not verified) on Fri, 09/08/2023 - 17:30Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
Submitted by Anonymous (not verified) on Mon, 09/04/2023 - 09:00Judge dismisses class-action suit against Uniswap over token scam losses
Submitted by Anonymous (not verified) on Wed, 08/30/2023 - 21:30Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
Submitted by Anonymous (not verified) on Wed, 08/30/2023 - 11:00The FTX founder’s constitutional rights are being violated because he is ‘unable’ to prepare his defense from jail, his lawyers argued.