3 min read

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AirBit Club Co-Founder Sentenced to 12 Years for $100M Cryptocurrency Ponzi Scheme

September 27, 2023

Pablo Rodriguez of AirBit Club sentenced to 12 years for a $100M Ponzi scheme. Discover the details behind this cryptocurrency fraud.

Tagged #bitcoinnews, 2017 Cryptocurrency Market, 2017 scams, ad fraud, AirBit Club, Anti Money Laundering, Bank Crypto Trading Desk, court sentencing, crypto Ponzi scheme, cryptocurrency mining, David Irvine, Department of Homeland Security, investment fraud, Pablo Rodriguez, passive income, U.S. Department of Justice

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Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme

September 10, 2021

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Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?

Tagged 2017 Cryptocurrency Market, 2023 financial crime, 3FA security, account fraud, American justice system, court sentencing, crypto Ponzi scheme, cryptocurrency scams, investment fraud, Michael Ackerman, physicians, Q3 Trading Club, U.S. Department of Justice, Wells Fargo, wire fraud

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3 min read

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From Pandemic Relief to The Rolex Clash: The Rise and Fall of a Fraudster in NYC

April 21, 2021

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Explore Justin Cheng’s outrageous fraud scheme involving COVID-19 relief funds and an illegal ICO. Sentencing looming, will justice prevail?

Tagged 2017 Cryptocurrency Market, 2017 scams, account fraud, American justice system, celebrity names, court sentencing, COVID-19 economic impact, COVID-19 relief, ethical behavior, financial crime, fraudulent loan applications, initial coin offering, legal fees, personal luxuries, U.S. Attorney

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2 min read

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Dark Web Drug Dealing Duo Pleads Guilty to Crypto Crimes

August 7, 2019

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Merced couple pleads guilty to selling drugs on the dark web for cryptocurrency. Sentencing set for Nov 19. What happens next?

Tagged #bitcoinnews, 2017 Cryptocurrency Market, Agus Martowardojo, Bitcoin crime, counterfeit drugs, court sentencing, cyber law enforcement, dark web, Dream Market, drug conspiracy, illicit trade, Mercedes, plea deal, selling drugs

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U.S. Supreme Court Denies Binance Appeal in Securities Lawsuit

Donald Trump Jr. Joins Prediction Market Platform Kalshi as Strategic Advisor

BlackRock Launches New Bitcoin ETF in Canada

Solv Protocol Launches SolvBTC.BERA Vault for Bitcoin Yield-Generation on Berachain

Tag: court sentencing

AirBit Club Co-Founder Sentenced to 12 Years for $100M Cryptocurrency Ponzi Scheme

Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme

From Pandemic Relief to The Rolex Clash: The Rise and Fall of a Fraudster in NYC

Dark Web Drug Dealing Duo Pleads Guilty to Crypto Crimes

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U.S. Supreme Court Denies Binance Appeal in Securities Lawsuit

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BlackRock Launches New Bitcoin ETF in Canada

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