Mastermind Behind Fake Coinbase Website Scheme Sentenced To 5 Years In Prison
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website. The 2-year scheme took ...
Tag: US Attorney’s Office
Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in ...
U.S. Seeks Forfeiture Of Fraud-Linked Crypto Assets From Binance
In a press release on Tuesday evening, the US Attorney's Office announced its initiation of a civil forfeiture action to ...
