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Prosecutors seek harsh sentence for fraudster behind celeb-spruiked ICO
4.11.2020
The U.S. government is seeking harsh sentencing for the founder of the company behind a fraudulent, celebrity-promoted initial coin offering from 2017
Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
9.7.2020
The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September
Alleged Shopin ICO Fraudster Pays $450K Fine in Ether
23.6.2020
Eran Eyal, who raised $42 million in an allegedly fraudulent initial coin offering, settled charges with the SEC and paid a $450,000 fine in Ether
US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine
9.1.2020
Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
US SEC Seeks to Reopen Case Against Bitcoin Fraudster, Seeks Penalties
9.12.2019
The U.S. SEC is seeking to reopen a case against a Bitcoin fraudster in order to extract monetary penalties
U.S. Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11 M in BTC
19.11.2019
U.S. extradites man for selling investors shares in gold company that had no gold in exchange for over $11 million in Bitcoin and other cryptos