Damian Williams
Oct
17
2024
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
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A cryptocurrency promoter was sentenced to 20 years in prison for… More…
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Oct
05
2024
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme,… More…
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Oct
04
2024
Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,”… More…
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Oct
04
2024
Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,”… More…
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Jun
06
2024
NY Attorney charges 3 tied to ‘Evolved Apes’ NFT scam
The nearly 10,000-strong NFT collection is still listed on OpenSea,… More…
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Jun
05
2024
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million… More…
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Apr
29
2024
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail
On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial… More…
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Apr
24
2024
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
The U.S. Department of Justice has indicted the founders of Samourai… More…
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Mar
22
2024
U.S. Government wants to sell private jets linked to FTX’s Sam Bankman-Fried
In a recent court filing dated March 22 with the U.S. District Court… More…
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