“No matter how novel or sophisticated the hack, this Office and our law enforcement partners are committed to…
Browsing: sentenced
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency…
Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to steal millions of…
Amir Hossein Golshan received an eight-year prison sentence for his role in devising multiple online frauds, notably for…
LOS ANGELES – A downtown Los Angeles man was sentenced today to 96 months in federal prison for…
Binance founder and former CEO Changpeng “CZ” Zhao has been released from custody on a $175 million personal…
Source: PexelsThree individuals involved in a global fraud and money laundering operation linked to the cryptocurrency scheme, AirBit…
The scheme promised investors returns from crypto mining and trading. However, despite reporting returns to investors, no actual…
OneCoin began in Bulgaria in 2014, branding itself as a cryptocurrency and telling investors that the token could…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN…
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