Cryptocurrency News – Horst Jicha fugitive in USI Tech cryptocurrency fraud case
Cryptocurrency News Horst Jicha discussing cryptocurrency. Source: Team Business Global | YouTube A German national who was under home detention…
Tag: Fraud
Cryptocurrency News – Green United loses bid to dismiss $18M crypto mining fraud suit
Cryptocurrency News A US district court judge has denied motions to dismiss from two defendants sued by the SEC for…
Cryptocurrency News – Cryptocurrency Fraud Cost Americans $5.6B Last Year
Cryptocurrency News Americans fell victim to cryptocurrency fraud to the tune of over $5.6 billion last year, according to…
Cryptocurrency News – Cryptocurrency investment fraud cost Americans $5.6B last year
Cryptocurrency News article FILE-In this photo illustration, a visual representation of the digital cryptocurrency Bitcoin is displayed in front of…
Cryptocurrency News – FBI Says 50% of All Financial Fraud Losses Involve Cryptocurrency
Cryptocurrency News The number of cryptocurrency-related complaints accounted for 10% of all financial fraud complaints but 50% of the total…
FBI Turns to NFTs for CluCoin Crypto Fraud Restoration
FBI to use NFTs for $1.14 m settlement in CluCoin crypto fraud case. CluCoin founder Austin Taylor faces up to…
CluCoin Founder Pleads Guilty to $1.1 Million Crypto Fraud, FBI to Use NFTs for Victim Outreach
TLDR: CluCoin founder Austin Michael Taylor pleaded guilty to wire fraud Taylor stole $1.14 million from investors for online gambling…
FBI will use NFTs to contact victims of crypto fraud scheme Clucoin
Investors who were defrauded in the crypto scheme CluCoin may be contacted by the FBI via NFT after its founder,…
Cryptocurrency News – SEC sues NovaTech for alleged cryptocurrency fraud
Cryptocurrency News The Securities and Exchange Commission said Monday that Cynthia and Eddy Petion and their company NovaTech operated an…
Enforcement Directorate Raids In Ladakh In Case Linked To Cryptocurrency Fraud
The money laundering case stems from several FIRs registered in Leh and J&K. Srinagar: In its first ever raids in…