Athena Bitcoin Global faces U.S fraud allegations after co-sponsoring rally
Key Takeaways Why is crypto elevating considerations within the UK? Proper-wing actions are more and more utilizing crypto, and nameless ...
Tag: Fraud
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded responsible after taking part in a scheme that satisfied the Inside Income Service (IRS) to pay out ...
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
The U.S. Secret Service is reportedly launching a brand new marketing campaign in opposition to crypto scams with a brand ...
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One doctor in California has skipped city after manipulating the Medicare system to defraud the federal government of almost $1.5 ...
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six folks linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Mango Markets Hacker Avraham Eisenberg’s Fraud Charges Dismissed
Key NotesMango Markets hacker Avraham Eisenberg has seen his theft case dismissed.Eisenberg obtained a separate 4-year sentence after pleading responsible ...
Judge overturns fraud convictions in Mango Markets exploit case
A US federal decide has vacated key fraud and manipulation convictions towards Avraham Eisenberg, the dealer on the middle of ...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto venture Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, ...
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founding father of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was ...
