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Nalezeno "accomplice": 11

Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case

25.4.2024
William Morro, an accomplice in OneCoin crypto fraud scheme, has been arrested by the United States Department of Justice for his role in the multi-billion dollar scam, Tuesday court documents reveal. He has charged with one count of conspiracy to commit bank fraud just weeks after co-conspirator...

Arrest Warrant Issued for Self-Proclaimed ‘Crypto King’ Accomplice in $14 Million Scam

15.12.2023
Source: Pixabay A judge in Ontario, Canada has issued a warrant for the arrest of Ryan Rumble, an accomplice of Canada’s self-proclaimed “crypto-king” Aiden Pleterski, for aiding the con artist in his years-long eight-figure crypto investment scam. A class action lawsuit launched earlier this year...

Ritual Secures $25 Million in Seed Funding to Decentralize AI

8.11.2023
Source: Pixabay AI platform Ritual obtained a $25 million capital injection in a Series A funding round led by Archetype, with assistance from Accomplice and Robot Ventures. The company announced on its website that the funds would help “expand our team, start growing our developer network,...

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

24.3.2023
According to a report published by AFP, Do Kwon, CEO of Terraform Labs, has been charged with document forgery in Montenegro. Kwon was arrested at the Podgorica airport while traveling with fake documentation. South Korean prosecutors have said the Terra co-founder faces extradition to South Korea....

Accomplice of 'Cryptoqueen' Ruja Ignatova faces extradition to US: Report

31.8.2022
The British national facing extradition was allegedly involved in laundering $105 million through the crypto Ponzi scheme OneCoin starting in 2014

SEC dismisses claims against John McAfee, fines accomplice for ICO promo

16.7.2022
On October 5, 2020, the SEC alleged that McAfee and Watson promoted ICO investments on Twitter without disclosing that they were paid for them

Dev Hides Floppy Disk Game Across City To Find Perfect Accomplice

26.8.2021
Trying to find another human being to spend a lot of time with is one of the great universal struggles. Whether it be a romantic partner, a roommate, or a new hire, finding the right person can feel impossible. This is why dating apps and roommate apps and hiring apps have proliferated our lives...

Australian Woman Jailed Two Years for Stealing $300,000 Worth of XRP

13.8.2020
An Australian hacker who stole 100,000 units of the XRP cryptocurrency has been sentenced to a maximum of two years and three months in jail, local media reported. Kathryn Nguyen hacked the crypto account of a 56-year old man in January 2018. Working with an accomplice, the 25-year-old Sydney woman...