US DOJ charges former CTO of blockchain company for fraud scheme
The US Department of Justice said it has arrested Rikesh Thapa, the former chief technology officer of a blockchain company, ...
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Tag: Scheme
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director ...
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme
The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged involvement in ...
Mango Market Hacker Loses Millions in Failed Aave Scheme
A notorious crypto trader, who gloated just last month about making away with over $100 million in a controversial price ...
Ohio man accused in $10 million cryptocurrency Ponzi scheme
NEW ALBANY, Ohio (WCMH) – A New Albany investment manager was arrested and accused of taking part in a cryptocurrency ...
Two Estonians Arrested for Running $500 Million Ponzi Scheme
Two Estonian Ponzi scheme fraudsters were arrested in Tallinn, Estonia, on Nov. 21, 2022, for duping investors out of $575 ...
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme
The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged involvement in ...
Ohio man charged with $10 million cryptocurrency fraud scheme
An Ohio man who was previously known to the federal government for allegedly defrauding investors, was charged by the Justice ...
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
Giri allegedly misled investor by promoting himself as an expert cryptocurrency trader with a specialty in bitcoin derivatives. According to ...
SEC Charges Coin Club Founders for $295 Million Ponzi Scheme
Source: AdobeStock / Andriy BlokhinThe US Securities and Exchange Commission (SEC) has filed charges against the founder and three promoters ...
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