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DOJ charges former Cred execs over $783M fraud and money laundering scheme

DOJ charges former Cred execs over $783M fraud and money laundering scheme

The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The...

Former Cred execs face wire fraud and money laundering charges

Former Cred execs face wire fraud and money laundering charges

After attending their initial court appearance on May 2, the former CEO and CFO of Cred must enter their plea on May 8.

Dutch Officials Seize $12M in Crypto, Arrest ZKasino Rug Pull Suspect: A Major Blow to Cryptocurrency Fraud

Dutch Officials Seize $12M in Crypto, Arrest ZKasino Rug Pull Suspect: A Major Blow to Cryptocurrency Fraud

Before you reading,Don't miss coins like PEPE again! Click here to find new PEPEs! ZKasino, a blockchain casino and gambling platform, is under scruti...

New York Authorities Expose $43M Ponzi Scheme Involving Cryptocurrency, Leading to Arrest for Wire Fraud

New York Authorities Expose $43M Ponzi Scheme Involving Cryptocurrency, Leading to Arrest for Wire Fraud

Before you reading,Don't miss coins like PEPE again! Click here to find new PEPEs! United States Attorney Damian Williams and FBI Assistant Director J...

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire...

最新的加密新闻

Ace Exchange Founders Face 20-Year Sentence in Fraud Case
2024-04-28
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
2024-04-27
South Korean Prosecutor Jailed for Leaking Info in Crypto Fr...
2024-04-25
William Morro Charged in OneCoin Fraud, Pleads Guilty
2024-04-24
Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud...
2024-04-23

最阅读新闻

Cryptojacker Charged with Defrauding Two Cloud Pro...

JPMorgan CEO Jamie Dimon Labels Bitcoin as Fraud a...
18 Apr 2024
Arbitrum Launches Fraud Proofs In Testnet: Why Is...
18 Apr 2024
Nebraska Man Accused of $1 Million Crypto Mining F...
15 Apr 2024
Blast Platform Used by Fraudsters to Launch Projec...
14 Apr 2024
Sam Bankman-Fried Files Appeal Against FTX $8 Bill...
12 Apr 2024

相关新闻

Sam Bankman-Fried Fights Back: Appeals 25-Year Fraud Sente...

The post Sam Bankman-Fried Fights Back: Appeals 25-Year Fraud Sentence appeared...

Terraform Labs Contests SEC Victory in F...
06 Apr 2024
Terraform Labs and Co-Founder Do Kwon Fo...
06 Apr 2024
US Jury Finds Do Kwon, Terraform Labs Li...
06 Apr 2024

特色新闻

SEC WINS – NY Jury Holds Terraform Labs and Founder Do Kwo...

The post SEC WINS – NY Jury Holds Terraform Labs and Founder Do Kwon Liable in C...

Breaking: Do Kwon Found Liable For Fraud...
06 Apr 2024
Terraform Labs on Trial: SEC Brands It a...
26 Mar 2024
Hong Kong’s Financial Regulator Flags Tw...
26 Mar 2024

趋势新闻

SEC Charges American Bitcoin Academy Founder With Fraud Th...

UK Police Seize 61,000 Bitcoins From Huge Chinese...
02 Feb 2024
South Korean Prosecutor in Court for Passing Infor...
01 Feb 2024
UK Police Seizes £1.4 Million Worth of Bitcoin Lin...
01 Feb 2024
US DOJ Indicts Three Individuals Involved in $1.89...
30 Jan 2024
SEC charges HyperVerse founders with crypto fraud...
30 Jan 2024

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