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Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
Fraud Charges Against Argentine Prez. Javier Milei Over $LIBRA Rug Pull
17.2.2025
Argentine lawyers have filed fraud charges against President Javier Milei after a controversial post on his social media…
Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud
16.2.2025
The founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution and forfeitures. Taylor, 41, from Sykesville, Maryland, used his social media influence to promote...
Hashflare Operators Plead Guilty in Massive Fraud Case
16.2.2025
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fraudulent mining service, Hashflare. The scheme, running from 2015 to 2019, deceived hundreds of thousands worldwide, including U.S. investors, by selling...
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
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
‘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