A tech founder who raised over $40 million pitching a cutting-edge AI shopping app has been charged in the U.S. with fraud …
Copyright © Sovereign Wealth Signals
Tag:
Charged
-
-
Smart Contracts
Director of ’47 Ronin’ Charged With Defrauding Netflix, Misusing $11M on Crypto and Luxury Goods
by shayaanby shayaanCarl Rinsch, director of the Keanu Reeves-Star film “47 Ronin” 2013, was arrested on Tuesday in West Hollywood and accused of money …
-
A UK National Crime Agency officer has been charged with the alleged theft of 50 Bitcoin in 2017, then worth $77,000. Paul …
-
Markets
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
by shayaanby shayaanGarantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement operation, …
-
Regulation
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
by shayaanby shayaanThe Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …