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Nalezeno "crypto fraud": 303

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto


A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and...

Former Hockey Winger Gets nabbed for Crypto Fraud


Moscow court ordered on September 16th that Igor Musatov is to be detained for one month in accusations of $800,000 fraud in cryptocurrencies. The CEO of a firm was unable to amend relations with Musatov, who now has taken the matter to legal authorities and lead to his nabbing. TASS,...

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