Coinotag
8 hours ago
Crypto influencer TJ Stone pleads guilty to $1M wire fraud in Brooklyn federal court, affecting numerous individuals from 2019 to 2022, involving Bitcoin.
Bitcoinist
8 hours ago
Crypto influencer Thomas John Sfraga, also known as 'TJ Stone', has pleaded guilty to wire fraud after defrauding victims of over $1.3 million, according to the US Department of Justice.
The Block
22 hours ago
Crypto personality Thomas Sfraga, also known as 'TJ Stone', has pleaded guilty to charges of wire fraud following an FBI investigation into his fraudulent claims surrounding crypto staking.
Coinotag
1 week ago
Ex-Cred executives are facing legal action for wire fraud, potentially impacting the cryptocurrency market and the value of the involved coin, CRED. This news comes amidst a positive surge in Bitcoin's value due to institutional adoption and friendly regulatory developments.
Coinotag
1 week ago
Ex-Cred executives are facing legal action for wire fraud, possibly influencing Bitcoin's market and coin value amidst its all-time high due to institutional interest and adoption as legal tender.
Coinotag
1 week ago
Ex-Cred executives are indicted for wire fraud amid mismanagement claims, coinciding with Bitcoin's all-time high due to institutional adoption and potential ETF approval.
Coinotag
1 week ago
Former Cred executives are indicted for wire fraud following the company's 2020 bankruptcy, raising concerns over the integrity of the crypto lending platform industry.
Coinpedia
2 weeks ago
Former Cred executives, including Daniel Schatt, face indictment over wire fraud and financial mishandling charges after the defunct crypto lender Cred filed for bankruptcy with liabilities up to $500 million, amid allegations of mismanaged funds and risky lending practices.
Cointelegraph
2 weeks ago
Ex-Cred CEO and CFO have their first court appearance on May 2 over charges of wire fraud and money laundering, with the plea due May 8.
Coinotag
2 weeks ago
Idin Dalpour has been indicted by New York authorities for wire fraud connected to a $43M Ponzi scheme using cryptocurrency investments. Dalpour allegedly promised high returns but diverted funds for personal use and to repay earlier investors.
Bitcoinist
2 weeks ago
Idin Dalpour has been indicted for wire fraud linked to a $43M crypto Ponzi scheme unsealed in New York by officials, defrauding investors from 2020 to 2024.
The Block
2 weeks ago
Idin Dalpour is charged with wire fraud over a Ponzi scheme that scammed investors out of $43 million using crypto-related schemes.
Bitcoinist
3 weeks ago
Crypto influencer Jebara Igbara, aka 'Jay Mazini', was sentenced to 84 months in prison for wire fraud and money laundering in Brooklyn court, with a financial impact worth $10M.
Cryptonews
1 month ago
A man in the US has been charged with wire fraud and money laundering for running a cryptojacking scheme to illegally mine $1M worth of cryptocurrencies using stolen cloud computing resources.
The Block
1 month ago
A man from Nebraska faces up to 20 years in prison on charges of wire fraud and money laundering connected to alleged cryptojacking activities, which resulted in him mining $1 million worth of cryptocurrencies.
Coinengineer
1 month ago
Google files a lawsuit in New York against Yunfeng Sun and Hongnam Cheung for wire fraud via deceptive apps on Google Play, impacting the tech giant and about 100,000 users.
Coinotag
18 hours ago
Bitcoinist
12 hours ago
Bitcoin.com
18 hours ago
Coinotag
20 hours ago
Cryptonews
16 hours ago
Bitcoinhaber
3 days ago
Coinotag
4 days ago
Coinotag
3 days ago
Coinotag
6 days ago
Cointurk
1 day ago
