Tag: financial restitution
Fraudster Behind Mutant Ape Planet NFTs Admits to Rug Pull Scam in Court
Aurelien Michel pleads guilty to defrauding NFT purchasers out of $3 million in a rug pull scheme. The NFT world is watching closely.
Cryptocurrency Con Artist Amir Elmaani Sentenced to Four Years for Tax Evasion Scheme
Amir Elmaani sentenced to four years for tax evasion linked to fraudulent cryptocurrency scheme. Discover the details of his downfall.
Crypto Con Man Gets Four Years for Tax Evasion: The Tale of Amir Elmaani
Amir Elmaani, founder of Oyster Protocol, sentenced to four years for tax evasion. Discover the tale behind his crypto downfall.
Cryptocurrency Trio Faces Legal Heat: A Deep Dive into New York’s Lawsuit Against Gemini, Genesis, and DCG
New York’s lawsuit against Gemini, Genesis, and DCG claims over $1 billion was defrauded from investors. What does this mean for the crypto market?
New York Attorney General Takes Stand Against Gemini, Genesis, and DCG for Investor Fraud
New York’s Attorney General files lawsuit against Gemini, Genesis, and DCG over alleged investor fraud. Industry-wide implications arise.
CFTC and FTC Join Forces Against Voyager’s Former CEO Stephen Ehrlich: A Crypto Saga Unfolds
CFTC and FTC file lawsuits against Stephen Ehrlich of Voyager Digital for fraud and misleading claims. Discover the unfolding crypto drama.
From Banker to Busted: Rashawn Russell’s Crypto Con and Guilty Plea
Rashawn Russell pleads guilty to crypto fraud, could face 30 years in prison. Was it a billion-dollar blow or just a classic case of greed?
Former Investment Banker Pleads Guilty in $1.5 Million Crypto Fraud Scheme
Former Deutsche Bank banker Rashawn Russell pleads guilty in a $1.5 million crypto fraud scheme, facing up to 30 years in prison.
Insider Trading Scandal: Coinbase Brothers Face Consequences
Dive into the insider trading scandal involving the Wahi brothers and Coinbase, highlighting the consequences of unethical trading practices.
Crypto Con Artist Jeremy Spence Sentenced to Over 3 Years for Ponzi Scheme
Crypto trader Jeremy Spence sentenced to 42 months for defrauding investors in a $5M Ponzi scheme. Justice served!
