Amalgam Founder Busted Over Fraud, Phony Blockchain Claims
Loved this text? Share it with your mates! Jeremy Jordan-Jones, the founding father of Amalgam Capital Ventures, has been charged ...
Tag: fraud
SafeMoon CEO Found Guilty in US Crypto Fraud Trial
In short Braden Karony, CEO of SafeMoon, was convicted in a U.S. federal court docket of conspiracy to commit securities ...
Unicoin Accused of $110M Fraud – What Best Altcoins to Buy Instead?
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure The US Securities and Alternate Fee ...
Hashling NFT Founder Sued for Alleged Multi-Million Dollar Fraud
Traders have filed a fraud lawsuit towards the founding father of the Hashling NFT challenge, alleging that tens of millions ...
$15M Gone? Telegram Crypto Project’s Co-Founder Arrested For Alleged Fraud
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure A co‑founding father of Blum, a ...
Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his function within the Jan. 9, 2024, hack of the ...
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in jail for a scheme that unraveled billions in investor ...
Ex-CEO Celsius Faces 20-Year Sentence Over Crypto Fraud
Loved this text? Share it with your folks! The US Division of Justice (DOJ) has requested a New York court ...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...
Eugene Austin Gets 18 Years for $12 Million Crypto Fraud
Loved this text? Share it with your mates! Jay Clayton, the US Lawyer for the Southern District of New York, ...
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