Tag: charged
Defunct crypto company Bitsonar officially charged with fraud by former employee
Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI)...
AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering following a United States Homeland Security Investigations (HSI)...
Darknet Vendor and Pharmacist Charged With $270 Million Bitcoin Drug Trade
A federal grand jury in the District of Columbia has charged two Costa Rican residents for illegally selling opioids on the darknet.
Originally from the...
Three Individuals Behind Alleged PlexCoin ICO Scam Charged with Fraud
Three Canadian citizens involved with an alleged initial coin offering scam from crypto project PlexCorps have been charged with fraud over conning investors out...
Man Charged with Defrauding $4.5M in Crypto to Fund Gambling Habit
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