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CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
16.1.2020
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
6.1.2020
SEC secures $400,000 in fraud case against Longfin CEO
New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case
20.11.2019
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC
‘Cryptocurrency Wizard’ Assaulted and Imprisoned in 500M Fraud Case
5.9.2019
A man about 48-year-old arrested for his part in a 500m baht exchange fraud in Bangkok this Wednesday evening. The man named Mana Jumuang was found playing football at the time of arrest in a field by Rama IX Road in the district of Huai Khwang. The news came out from the commander of crime...
Judge Rejects Multimillion Dollar Asset Plea in Vanbex Crypto Fraud Case
20.8.2019
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case
Craig Wright Ordered To Be Present In Person On June 18 By A Court In Florida For Alleged Fraud Case
11.6.2019
Craig Wright will have to attend the court proceedings in Miami, Florida, on June 18. In an order passed by US District Judge Beth Bloom on Monday, 10th June, the court rejected a motion filed by Wright, seeking permission to continue mediation or allow his attendance via video conferencing. In...
Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case
21.5.2019
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands
AriseBank ICO Fraud Case May Ensnare Additional Parties
1.3.2018
A court filing indicates that the SEC-appointed receiver for AriseBank is searching for undisclosed assets and investigating third-party involvement