Tag: ICO fraud
Crypto Con Artist Sentenced: The Unraveling of Titanium Blockchain’s ICO Scheme
Michael Stollery, CEO of Titanium Blockchain, sentenced to four years for fleecing investors of $21 million in a cryptocurrency scheme.
Heavy Sentencing Sought for Centra Tech Co-Founder in Major ICO Fraud Case
Federal prosecutors push for prison time for Centra Tech co-founder Robert Farkas due to $25 million ICO fraud.
Cryptocurrency Scandal: Sohrab Sharma Set to Plead Guilty in Centra Tech ICO Fraud
Sohrab Sharma, co-founder of Centra Tech, plans to plead guilty amid ongoing fraud charges from the $25M ICO scandal. What’s next for the involved celebrities?
Eran Eyal Convicted: The Fraudulent ICO Scheme That Cost Millions
Eran Eyal found guilty of orchestrating a $42 million ICO fraud, with AG Letitia James promising to protect investors against financial scams.
SEC Takes Action Against Shopin Founder for Alleged ICO Fraud
Eran Eyal, founder of Shopin, faces SEC charges for misleading investors in a $42 million ICO scam. Learn about the allegations and consequences.
Brooklyn Programmer Sentenced in Groundbreaking ICO Fraud Case
Maksim Zaslavskiy sentenced to 18 months for fraudulent ICOs, marking a significant moment in crypto regulation and investor justice.
The PlusToken Fiasco: An Inside Look at the Largest Alleged Crypto Exit Scam
Explore the intricate details of the PlusToken scam, the largest alleged crypto exit scam with losses near $2.9 billion.
SEC Crackdown: Allegations of Fraud in ICO Reveal Major Legal Battle
The SEC has filed a complaint alleging fraud in ICOs by Reginald Middleton’s companies. Explore the details and implications of this legal battle.
