New York crypto company CEO arrested by FBI, charged with fraud
advertisement The CEO of a New York City cryptocurrency company was arrested by the FBI on Thursday and charged with...
Charged
Mining Capital Coin CEO charged with $62M crypto fraud
The U.S. Department of Justice has unsealed an indictment charging Luiz Capuci Jr., the CEO of Mining Capital Coin (MCC),...
Crypto Exchange Exec Charged for Helping Pongyong Access Military Secrets
South Korea arrested two citizens on the charge of stealing military secrets for a North Korean spy, who paid them...
Two more charged with teaching North Koreans to evade US sanctions with crypto
Two European citizens have been charged by a United States district court in connection to a blockchain and cryptocurrency conference...
Two Europeans Charged In US Over Virgil Griffith North Korea Sanctions Case
A citizen of Spain and a citizen of the UK have been charged for their alleged involvement The pair allegedly...
Poker Player Charged in Las Vegas for Alleged $500K Bitcoin Scam
A poker player was charged in Las Vegas this week for allegedly swindling a novice cryptocurrency trader for as much...
Two 20-Year-Olds Charged in Alleged $1.1M NFT Scam, Defrauding Investors
Ethan Vinh Nguyen and Andre Marcus Quiddaoen Llacuna were charged with conspiracy to commit wire fraud and conspiracy to commit...
Ex-Party Producer Charged in $2.7 Million Bitcoin-Laundering Scheme
Dark-web drug dealers selling ketamine, MDMA and counterfeit Xanax in every state in America. An identity thief hacking into his...
Siblings charged over mining coin that turned into alleged $124M fraud
A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them...
BitConnect Founder Charged with Defrauding Investors
Alex Dovbnya The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up...