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FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
27.2.2025
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic...
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
CluCoin founder asks to be spared prison for $1.1M fraud scheme
13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud scheme
11.2.2025
The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6 million to victims of the fraud scheme
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
21.12.2024
Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in cryptocurrency through fraudulent NFT and digital asset schemes. The indictment reveals they conducted a series of “rugpulls,” soliciting funds for NFT projects that were...
Alleged crypto fraudster on the run after tampering ankle bracelet
12.10.2024
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing
Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme
8.9.2024
Two managers from the now-defunct crypto fraudulent investment platform Omegapro were arrested in Istanbul, according to Turkish media reports. Dutch executive Robert Velghe was arrested Tuesday, following the July arrest of Swedish co-founder Andreas Szakacs. Omegapro, founded in 2018...
FBI will use NFTs to contact victims of crypto fraud scheme Clucoin
23.8.2024
The FBI will notify victims of a $1.1 million fraud scheme through NFTs after the founder pled guilty to using the funds to fund his online gambling habit.
SEC Charges Novatech in $650 Million Crypto Fraud Scheme
13.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where most investor funds were misappropriated to...
Steve Bannon Linked Chinese Businessman Found Guilty in Fraud Scheme
17.7.2024
Guo was found guilty on nine of the 12 charges, including racketeering, fraud, and money laundering
Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform
4.6.2024
The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency
Ex-Banker Sentenced to 41 Months in US Prison for Crypto Fraud Scheme
2.6.2024
Rashawn Russell, a former investment banker, was sentenced on Thursday to 41 months in prison for a cryptocurrency fraud scheme that caused $1.5 million in investor losses. From November 2020 to August 2022, Russell deceived multiple victims by promising high returns from cryptocurrency...