$35M Diverted To Crypto: Ex-CFO Gets 2-Year Prison Term
He told his colleagues only after the money was gone. Nevin Shetty, the former chief financial officer of a Seattle-based ...
Tag: Crypto Fraud
DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been ...
Nigerian SEC Partners With Police To Tackle Crypto Ponzi Schemes – Details
The Nigerian Securities and Exchange Commission (SEC) is maintaining an intense focus on the local cryptocurrency industry, as indicated by ...
SEC Files Complaint Against Crypto Exchanges In $14 Million Fraud Scheme
The US Securities and Exchange Commission (SEC), led by pro-crypto chair Paul Atkins, has filed a significant complaint against a ...
Crypto CEO Sentenced To 5 Years For $9M Ponzi Scheme, DOJ Confirms
The US Department of Justice (DOJ) has brought to light a new digital asset fraud scheme, culminating in the sentencing ...
Chinese National At Center Of Historic $6.7B Crypto Bust Pleads Guilty
A Chinese national, "Zhimin Qian" (also known as "Yadi Zhang"), has pleaded guilty in London to offences linked to what ...
$41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case
Taiwanese authorities have wrapped up a major investigation into one of the country’s most high-profile crypto-related fraud cases, filing charges ...
US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind
The US Justice Department has unsealed a set of warrants authorizing the seizure of more than $2.8 million in cryptocurrency ...
