Tag: Seattle
Former CFO Charged with Wire Fraud: How $35 Million Vanished into Thin Air
Nevin Shetty’s wire fraud case reveals the dark side of fintech. How did $35 million disappear into his crypto platform?
From Bitcoin to Behind Bars: The Rise and Fall of Kenneth Rhule
Kenneth Rhule’s journey from Bitcoin trader to money laundering charges, featuring undercover stings, marijuana schemes, and the clash of cryptocurrencies.
Ex-Microsoft Employee Faces 20 Years for $10 Million Cryptocurrency Fraud
Volodymyr Kvashuk faces 20 years in prison for embezzling $10 million via cryptocurrency while employed at Microsoft. A cautionary tale unfolds.
Cryptocurrency Extortion: Two Arrested in $Millions Shakedown Scheme
Two men arrested for allegedly extorting millions from a crypto startup. Learn about their scheme and the authorities’ quick action!
