Crypto Mining Fraud Case: Defendants Challenge SEC’s Authority
Thurston and Krohn challenge the SEC’s authority in a major crypto mining fraud case over the sale of Green Boxes and Green Nodes.
The AirBit Club Saga: Extradition of Ponzi Scheme Leader and Beyond
Exploring the extradition of AirBit Club leader Gutemberg Dos Santos and the allegations behind this notorious Ponzi scheme.
CFTC Struggles to Locate Alleged Cryptocurrency Ponzi Scheme Architect Benjamin Reynolds
CFTC struggles to locate Benjamin Reynolds, alleged mastermind of a $140M Ponzi scheme, as the investigation widens internationally.
Mark S. Scott’s Alleged Role in OneCoin’s Massive Crypto Scam: The Untold Story
Explore the trial of Mark S. Scott, accused of laundering $400 million for OneCoin’s cryptoqueen Ruja Ignatova. A captivating courtroom drama unfolds.
The Rise and Fall of Renwick Haddow: A Cautionary Tale of Fraud in the Bitcoin Space
Explore the rise and fall of Renwick Haddow, founder of Bitcoin Stores Inc and Bar Works, and learn about his fraud charges from the SEC.