BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud ...
Tag: fraud
Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?
Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto ...
Bitcoin SV Volume is Heavily Manipulated, Data Finds
Timothy Peterson, CFA at Cane Island Alternative Advisors, tweeted about Coinmetrics' recent findings on Bitcoin SV (BSV) transactions, which show ...
OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott's counsel, the OneCoin co-conspirator is trying to get his sentencing postponed ...
Brooklyn ICO Scammer Jailed for 1.5 Years
Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made ...
Victims of Mayweather-Backed Centra Scam Defend Themselves in Court
Investors in Centra Tech, a defunct crypto firm that was accused of fraud, defended their renewed class certification bid in ...
Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing ...
CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail
The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and ...
