Wire Fraud
Oct
18
2024
Fake Coinbase website leads to $20M fraud, 5-year sentence
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A phishing scam netted a fraudster luxury cars and foreign vacations,… More…
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Oct
18
2024
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
A North Carolina man has been indicted for allegedly laundering more… More…
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Oct
03
2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More…
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Sep
24
2024
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda… More…
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Aug
25
2024
Russian Cybercriminal Extradited to US in Crypto Crime Case
A Russian cybercriminal, Deniss Zolotarjovs, has been charged in… More…
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Aug
23
2024
Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds
The founder of cryptocurrency project Clucoin has pled guilty to… More…
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Aug
08
2024
Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction
Avraham “Avi” Eisenberg, who was previously convicted… More…
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Aug
07
2024
Eisenberg seeks to have Mango Markets fraud convictions thrown out
Eisenberg has insisted all along that his actions on Mango Markets… More…
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Jun
10
2024
DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation… 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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