A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster, according to …
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Tag:
Convicted
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Regulation
Crypto criminals and convicted politicians line up for Trump’s pardon
by shayaanby shayaanPresident Donald Trump’s return to power has created a stampede of white-collar criminals, Crypto figures, and convicted politicians hoping for presidential clemency. …
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Scams
Canadian Man Convicted of Laundering Millions in Bitcoin Sentenced to 41 Months in Prison
by shayaanby shayaanA Canadian man has been sentenced to 41 months in federal prison for attempting to launder 450 Bitcoin—now worth over $43 million—after …
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Regulation
New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme
by shayaanby shayaanA New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that used wire …
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Regulation
Dead Lancashire man convicted in connection to £28M Bitcoin fraud ring
by shayaanby shayaanA Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from an Australian …
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Smart Contracts
Man Dies by Suicide After Being Convicted of ‘Rug Pull,’ Family Says
by shayaanby shayaanBerman Jerry Nowlin died of an apparent suicide while awaiting sentencing for his part in an NFT “back pull” involving wire fraud …
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Web3
Fred(First Convicted RACCOON), a Meme Coin, Will Be Listed on CoinW Exchange
by shayaanby shayaanCoinW, the world’s pioneering cryptocurrency trading platform, will list Fred(First Convicted RACCOON), a meme coin, on MEME and SOL Zone. For all CoinW …