Tag: 2023 financial crime
BitFunder Operator Pleads Guilty to Fraud and Obstruction in BTC Exchange Collapse
Jon Montroll pleads guilty to securities fraud and obstruction of justice, detailing the BitFunder exchange’s infamous hack and investment schemes.
Guardians of the Fraud: The Bitcoin Credit Card Scheme Exposed
Discover how five Army National Guardsmen fell into a Bitcoin fraud scheme involving stolen credit cards and what it means for crypto security.
OneCoin’s Legal Struggles: A Closer Look at Recent Events
Uncover the ongoing legal saga of OneCoin as they face arrests, threats against journalists, and financial scrutiny in Germany and India.
