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 ...
Tag: Crypto Fraud
Crypto Scam Involving Ex-NFL Investor: US Prosecutors Recommend 7-Year Jail Term
A crypto scam that involved the former minority owner of the National Football League's Minnesota Vikings has recently been exposed, ...
Titanium Blockchain CEO Gets 4-Year Jail Sentence For BARs ICO Fraud
Titanium Blockchain chief executive Michael Stollery has been handed a four-year prison sentence for his involvement in a 2018 initial ...
Almost 25% Of New Crypto In 2022 Could Have Been ‘Pump And Dumps’, Study Finds
According to the most recent study conducted by Chainalysis, unwitting users spent around $4.6 billion worth of crypto, acquiring them ...
Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and ...
Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the ...
Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and ...
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu's criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million ...
