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Nalezeno "indicted": 66

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect


The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years...

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence


The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in...

Studio Behind Demon Slayer Anime Indicted For Tax Evasion


Tokyo prosecutors have indicted anime studio Ufotable and its founder Hikaru Kondo for evading around $1.2 million in taxes. NHK and ANN News reports that between 2015 and 2018, the studio and Kondo hid around 4 million dollars in company earnings. According to sources, the president had a secret...

Life on the Run- An Insiders Look at John McAfee on the Run


I opened my Telegram and noticed I had way more messages than usual. I knew something was askew. The headers of the messages were all very similar, “John McAfee just called you an idiot on Twitter.” Here we go I muttered under my breath as I further investigated what all the hype...

John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges


Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging McAfee and his associate Jimmy...

Group of Men, One Company Indicted for Handling Stolen Coincheck XEM


Source: iStock/Marco_Piunti Prosecutors in Japan have pressed charges against 13 people and one corporation accused of handling stolen NEM (XEM) tokens raided from the c.USD 530 million Coincheck hack in early 2018, still the biggest crypto exchange security breach in history. At least four people...

8 People Arrested in Argentina Linked to Onecoin Ponzi Scam


The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba...

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