Alleged Crypto Capital Operator Faces New Wire Fraud Charge
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced......»»
Sweden Calls for Action Over Ukraine Crypto ‘Fraud Factory’
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from the country's capital......»»
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered......»»
A crypto-trading platform being sued for fraud by New York stands accused of moving all of its clients" assets into dogecoin without telling them
An investor alleged that his $20,000 balance dropped to $7,000 when Coinseed transferred his assets without permission. Dogecoin was started as a joke in 2013. Yur.....»»
Company says St. Pete man helped to defraud them out of $3.8M worth of N95 masks
A local man is among the defendants accused of defrauding a Georgia company out of $3.8 million worth of N95 masks and faces several charges, including federal RICO for wire fraud......»»
Tesla’s earnings inflated by around $200M/quarter from warranty fraud: Shortseller
Stanphyl Capital on issues Elon Musk faces ranging from competition facing Tesla Inc. (NASDAQ:TSLA) from electric SUVs to accounting issues. Excerpted from the hedge fu.....»»
CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts......»»
Silk Road Operator Pleads Guilty to 1 Charge of Conspiracy
Roger Clark, an alleged operator behind the Silk Road darknet site arrested in 2015, has pleaded guilty to one charge of conspiracy to distribute narcotics......»»
Virginia-based provider of Navy protective gear accused of passing off Chinese products as American-made
The owner of Surveillance Equipment Group is facing a federal wire fraud charge, with prosecutors accusing him of claiming that vests and helmets were manufactured in the United States and Hong Kong even though they were made in mainland China......»»
Fowler May Change ‘Not Guilty’ Plea in Crypto Capital Laundering Case
Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business......»»
US Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme......»»
Brazilian Police Bust Alleged Crypto Fraud That Cost Investors $360M
Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals......»»
Feds Charge Avenatti With Wire Fraud, But Drop 2 Conspiracy Charges In Nike Case
Feds Charge Avenatti With Wire Fraud, But Drop 2 Conspiracy Charges In Nike Case The Feds have handed Trump nemesis and embattled "creepy porn lawyer" Michael Avenatti - CNN's one-time favor.....»»
Hudson"s Bay going private deal faces Catalyst hurdle
Hudson's Bay Co shareholder Catalyst Capital Group Inc has opposed an agreed deal by the struggling Canadian department store operator with a group led by executive chairman Richard Baker to be taken private......»»
Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday......»»
Bitfinex Denies Laundering, Says It’s a Victim of ‘Fraud’ by Crypto Capital
The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering......»»
Polish Police Arrest Head of Payment Processor Tied to Bitfinex Crypto Exchange
Polish police arrested Ivan Manuel Molina Lee, president of Crypto Capital, for alleged money laundering......»»
Thai Gang Member Arrested Over Alleged $16 Million Crypto Fraud
A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht......»»
U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges
U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges.....»»
Capital One suspect indicted by federal grand jury on wire fraud and data theft charges
A Seattle woman charged in the massive Capital One data breach was indicted by a federal grand jury Wednesday on charges of wire.....»»
25-Year-Old Bitcoin Seller Faces Life Sentence for Unlicensed Exchange
A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program......»»