Tag: FBI investigation
CFO Faces 20 Years in Prison for $35 Million Crypto Fraud
Nevin Shetty faces 20 years in prison for diverting $35 million in a crypto fraud scheme. Read about the case and its implications.
Seattle CFO Indicted for $35 Million Cryptocurrency Fraud
Nevin Shetty, a former CFO, faces charges for diverting $35 million to his crypto platform. Discover the details behind the indictment!
FBI Investigates Ryan Salame’s Home Amid FTX Fallout
The FBI investigates Ryan Salame’s role in FTX; shocking revelations unfold as the crypto world watches closely.
Cautionary Tale: The Rise and Fall of HashFlare and Its Founders’ Legal Troubles
Discover the shocking rise and fall of HashFlare’s founders, their arrest for $575 million fraud, and the ongoing FBI investigation.
Instagram Influencer Charged with $2.5 Million Bitcoin Fraud: What You Need to Know
Instagram influencer Jay Mazini charged with wire fraud for scamming followers out of $2.5 million in Bitcoin.
The Curious Case of Voatz: A Hack, An App, and a Whole Lot of Questions
Explore the recent Voatz hack attempt, expert insights, and the future of blockchain voting technology.
Controversy Surrounds Acting AG Whitaker’s Ties to Allegedly Fraudulent Patent Scheme
Acting AG Matthew Whitaker faces scrutiny over ties to a patent scam; Democratic lawmakers launch investigations into his history with World Patent Marketing.
