Convicted scammer Anna Sorokin says she is now selling NFTs
Anna Sorokin, known for taking hundreds of thousands of dollars from friends and businesses while posing as a German heiress,...
Convicted
Head of Fake United Nations Affiliate Convicted of Crypto Fraud
Alex Dovbnya The president of a sham UN affiliate that defrauded investors with the help of a fake cryptocurrency is...
SEC unable to locate BitConnect founder convicted in $2.4B fraud case
Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following...
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding...
Convicted Silk Road Mastermind Releases NFT Collection
Ross Ulbricht’s NFT collection paints a melancholy but hopeful picture of a man who has had much time to reflect...