Fraud
May
24
2024
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
0 Comments
Jian Wen, 42, who was alleged to have carrying out the laundering on… More…
Read More
May
23
2024
Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse
Former Heartland Tri-State Bank CEO Shan Hanes pleaded guilty on… More…
Read More
May
20
2024
Hong Kong Police Arrest Three in ‘Hell Money’ Cryptocurrency Scam
Hong Kong police have arrested three men at a currency exchange shop… More…
Read More
May
20
2024
This Is (Hopefully) the Last CoinDesk Article to Mention Craig Wright
He “is not nearly as clever as he thinks he is,” says a U.K. Judge reviewing… More…
Read More
May
20
2024
New York AG reaches $2B settlement with Genesis ‘for defrauded victims’
The attorney general’s office filed a lawsuit against Genesis in … More…
Read More
May
19
2024
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals… More…
Read More
May
19
2024
Despite FTX’s Collapse, FTT’s $535M Market Cap Highlights Crypto Absurdity
Ten days ago, the FTX estate overseeing the bankrupt company’s… More…
Read More
May
18
2024
Former BitConnect promoter pleads guilty to criminal charges
John Bigatton, a former promoter of the notorious BitConnect scheme,… More…
Read More
May
17
2024
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
The Ontario Securities Commission (OSC) announced on May 15 that… More…
Read More
May
16
2024
‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges
Pleterski and an associate were arrested months after multiple investor… More…
Read More