Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement ...
Tag: Crypto Fraud
Crypto Fraud Scheme Lands Deutsche Bank Executive With 30-Year Sentence
In a significant development, a former executive of Deutsche Bank, one of Germany's leading financial institutions, has been handed a ...
Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a ...
Crypto Fraud: Former Corrections Officer Charged In Blazar Token Scam
A crypto fraud scheme has come to light, implicating John A. DeSalvo, a former lieutenant at the New Jersey Department ...
CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida ...
South Korean Police Arrest Bitsonic CEO Accused of Defrauding Investor
The South Korean Police have arrested Jinwook Shin, CEO of South Korea-based crypto exchange Bitsonic, who is being investigated for ...
UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors ...
Caught In The Act: Ex-CFO Siphons $35 Million Into Secret Crypto Venture, Faces Indictment
Nevin Shetty, a former chief financial officer (CFO) at a Seattle startup, is at the center of a massive cryptocurrency ...
