Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an ...
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Tag: scam
U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U.S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, ...
Read moreMeet Jingliang Su, Chinese man gets 46 months sentence for $36.9M crypto scam
Chinese national Jingliang Su was sentenced to 46 months in US prison for laundering $36.9M in a USDT-based pig-butchering scheme ...
Read more$282M in Bitcoin and Litecoin stolen in hardware wallet social engineering scam
A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 through a hardware wallet social engineering ...
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