ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a...
fraudster
Crypto fraudster wanted in US arrested in Kerala | India News
THIRUVANANTHAPURAM: A Lithuanian national wanted by the US was arrested by Varkala police here on Tuesday on charges of financial...
Crypto Fraudster Antonia Hernandez Sentenced to 30 Months for Forcount Scam
A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months...
Chancellor Rachel Reeves could use £5billion of Bitcoin seized from money-laundering probe into Chinese fraudster to plug economic black hole
Rachel Reeves is sitting on a £5billion windfall of Bitcoin seized from organised criminals that could now be used to...
South Korea Crypto Fraudster Sent to Jail For $1.10 Million Scam
A 32-year-old South Korean man, identified only as Mr. A, has been sentenced to five years in prison for scamming...
Crypto Currency Fraud: CID Arrests Fraudster for Cheating Investors in Crypto Currency Trade | Ranchi News
Ranchi: The Criminal Investigation Department (CID) nabbed a person for cheating a large number of investors by assuring them high...
No second trial for crypto fraudster Bankman-Fried
NEW YORK A federal prosecutor in New York has decided against pursuing a second trial, this one over corruption and...
Sam Bankman-Fried’s $32billion crypto empire was ‘built on lies,’ prosecutors claim in opening statements of trial that could see the FTX fraudster face 115 years in prison
The jury has been sworn in and opening statements are underway in the fraud trial of embattled FTX founder Sam...
Who is Sam Bankman-Fried? From Crypto Tycoon to Alleged Fraudster
The rise and fall of Sam Bankman-Fried is a familiar human story. A man’s obsession with success pushes him to...
Hanover Police still searching for Bitcoin fraudster
By Eric Thompson May 27, 2023 9:53am Hanover Police continues to investigate a fraud that recently bilked a resident out...