The case involving Cred LLC, a San Francisco-based cryptocurrency lending firm that filed for bankruptcy in November 2020, has been resolved with …
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Tag:
Jailed
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In brief Chirag Tomar, jailed in the U.S. for a $20 million crypto scam involving fake Coinbase websites, has $4.8 million (₹42.8 …
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Smart Contracts
Chinese Exec Jailed for Laundering $19.5M Through Crypto Mixers, Exchanges
by shayaanby shayaanIn short Authorities have reclaimed more than 90 BTC, with a value of around $ 11 million. Public Prosecutors said the funds …
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Scams
NCA Officer Who Stole Bitcoin From Crime Network Jailed for Five and a Half Years
by shayaanby shayaanIn brief A former UK National Crime Agency officer, Paul Chowles, was sentenced to five and a half years for stealing 50 …
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Scams
Russian Mother and Self-Styled ‘Crypto Expert’ Jailed Over $23M Bitcoin Scam
by shayaanby shayaanIn brief Self-styled Russian crypto expert “Bitmama” has been sentenced to seven years in prison for a $23 million Bitcoin fraud disguised …
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Regulation
South Korean Woman Jailed for Stealing $500,000 in Crypto From Sleeping Boyfriend
by shayaanby shayaanA South Korean woman in her 40s has been sentenced to two years in prison for transferring $500,000 worth of crypto and …
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Regulation
Trader gets jailed in a $47-million case flagged by SEC’s controversial tracker
by shayaanby shayaanAn Oregon retiree who conspired with a Nuveen LLC trader to profit from confidential market orders was sentenced Monday to one year …
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Markets
South Korean Trio Jailed for Crypto Ponzi Scheme Promising 30% Monthly Returns
by shayaanby shayaanA South Korean court has sentenced three members of a crypto scam ring to prison for deceiving investors out of 610 million …
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Markets
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
by shayaanby shayaanDisclaimer: The information in this article was translated using artificial intelligence from a foreign source. Have you committed crypto fraud? Now, in …
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Alexander Vinnik, the jailed former operator of once mighty bitcoin exchange BTC-e, is being released from U.S. custody as part of a …
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