Tag: cryptocurrency fraud
Sentencing Looms for Crypto Executive Reginald Fowler in Shadow Banking Scandal
U.S. prosecutors seek lengthy sentencing for Reginald Fowler in a high-profile crypto shadow banking case. Will he serve time?
Navigating the NFT Minefield: What Hong Kong’s Regulatory Body Wants You to Know
Explore the risks and regulatory concerns surrounding NFTs in Hong Kong, as outlined by the SFC, and learn how to invest wisely.
Ponzi Scheme Kings: The Fall of AirBit Club and its $100 Million Fraud
Explore the fall of AirBit Club, a Ponzi scheme that scammed $100 million. Discover the consequences for the guilty and uncover the truth behind it.
Beware of Cybercrime: Essential Advice for Cryptocurrency Investors from Hyderabad Police
Hyderabad Police warns citizens about rising cybercrime targeting cryptocurrency investors. Stay safe and informed!
FTC Launches Investigation into Voyager Digital Amid Bankruptcy Unfolding
The FTC is investigating Voyager Digital during its bankruptcy proceedings over deceptive marketing practices, raising concerns in the crypto world.
Randall Crater Sentenced: A Cautionary Tale in Cryptocurrency Fraud
Randall Crater, founder of My Big Coin, sentenced to 100 months for orchestrating a $7.6 million cryptocurrency fraud.
Bitcoin Fraud Bust: Coin Signals’ Jeremy Spence Faces Serious Charges
Jeremy Spence faces serious charges for allegedly defrauding investors of over $5 million in a Bitcoin scheme. Justice is on the case.
NY Attorney General’s Major Win Against Coinseed over Cryptocurrency Shenanigans
Coinseed faces a hefty fine as NY Attorney General Letitia James exposes its fraudulent activities involving Dogecoin and investor funds.
Eight-Year Sentence for Sohrab Sharma: A Cautionary Tale from the Crypto Crash
Sohrab Sharma of Centra Tech sentenced to 8 years for defrauding investors. A tale of deception, celebrities, and the consequences of crypto schemes.
The $90 Million Cryptocurrency Con: How One Man’s Greed Funded a Lavish Lifestyle
Discover the scandal behind Stefan He Qin’s $90 million cryptocurrency fraud and the lessons investors should learn to protect their money.
