Tag: crypto fraud
Cold Call Crypto Fraudsters Sentenced to 12 Years in Prison
A Major Crackdown on Cryptocurrency Scams: Justice Served for VictimsHighlights: Two individuals sentenced to a combined 12 years for orchestrating crypto fraud.The scammers exploited...
Pair Sentenced to Jail for $15M Crypto Fraud Scheme
A Deep Dive into the Conviction of Cryptocurrency FraudstersHighlights: Two individuals were sentenced to jail for orchestrating a $15 million cryptocurrency fraud scheme.The fraud...
Ex-Celsius CEO Mashinsky Sentenced to 12 Years for Crypto Fraud
Former Celsius Network CEO faces prison time for misleading investors and manipulating crypto markets
Highlights:Fraudulent Scheme: Mashinsky misled investors about Celsius’s proprietary crypto token,...
U.S. Justice Department Disbands Crypto Fraud Team: Impacts and Implications
What the Disbanding of the Crypto Fraud Team Means for Cryptocurrency RegulationHighlights: The U.S. Justice Department has disbanded its specialized crypto fraud team.This decision...