Criminal
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
Submitted by Anonymous (not verified) on Thu, 04/04/2024 - 22:50Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 23:00One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in
Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 23:00One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 01:20HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S.
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 01:20HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S.
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Submitted by Anonymous (not verified) on Thu, 11/16/2023 - 21:10Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S.
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Submitted by Anonymous (not verified) on Thu, 11/16/2023 - 21:10Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S.
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
Submitted by Anonymous (not verified) on Tue, 11/14/2023 - 22:10The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on T
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
Submitted by Anonymous (not verified) on Tue, 11/14/2023 - 22:10The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on T