Tag: criminal charges
John McAfee’s Legal Troubles: From Crypto Advocacy to Criminal Charges
Explore the legal challenges faced by John McAfee, highlighting fraud charges related to cryptocurrency and his notorious past.
Unveiling the PlusToken Ponzi Scheme: Arrests and Charges Explained
Six charged in the PlusToken Ponzi scheme involving $5.8 billion. Understand the arrests, the scheme’s history, and lessons for investors.
From Bitcoin to Behind Bars: The Rise and Fall of Kenneth Rhule
Kenneth Rhule’s journey from Bitcoin trader to money laundering charges, featuring undercover stings, marijuana schemes, and the clash of cryptocurrencies.
Kyiv IT Specialist Faces Charges for Illicit Crypto Mining at Work
An IT specialist in Kyiv charged for using workplace resources for illegal cryptocurrency mining.
The Curious Case of Cloud Computing: How a Singaporean Took AWS for a Ride
Discover how Ho Jun Jia allegedly exploited AWS for $5M in crypto mining through identity theft. A cautionary tale in cybersecurity awaits!
Crypto Riches Gone Wrong: A Dramatic Heist Attempt in Norway
A multimillionaire crypto investor jumped from his balcony during a shotgun robbery attempt. The case goes to court in October. Read more about this high-stakes incident.
US Federal Judge Rules on Crypto Fraud Case, Upholding Securities Laws
U.S. judge rules on crypto fraud, upholding securities laws in case against Maksim Zaslavskiy for schemes involving cryptocurrency investments.
Bitcoin Fraudster Renwick Haddow Extradited: A Tale of Deception and Misappropriation
Renwick Haddow is extradited to the U.S. to face charges of wire fraud and misappropriating $37 million from investors in cryptocurrency schemes.
