FBI Investigates Long Island Iced Tea’s Shift to Blockchain for Insider Trading Evidence
The FBI investigates Long Blockchain’s potential insider trading and securities fraud linked to WhatsApp messages. What’s brewing behind the scenes?
International Fraud Case: Swedish National Roger Karlsson Charged by U.S. Justice Department
Swede Roger Karlsson faces U.S. fraud charges connected to a $11 million investment scam involving bitcoin. Extradition requested after Thailand arrest.
AriseBank CEO Arrested for $4 Million Fraud: A Deep Dive
Jared Rice, CEO of AriseBank, arrested for defrauding investors out of $4 million. Learn about the charges and implications for the crypto world.
CEO of AriseBank Arrested for Alleged $4 Million Fraud Scheme
Jared Rice, CEO of AriseBank, was arrested for allegedly defrauding investors out of $4 million. Dive into the shocking details of this crypto scandal.
Landmark Case of ICO Fraud: Implications for U.S. Securities Law
Maksim Zaslavskiy’s ICO fraud case poses questions for future securities law. As the jury deliberates, what precedent might be set?
BitFunder’s Downfall: The Rise and Fall of Jon Montroll in Bitcoin’s Wild West
Jon Montroll pleads guilty to fraud and obstruction, a cautionary tale from the BitFunder crypto scandal.
BitFunder Operator Pleads Guilty to Fraud and Obstruction in BTC Exchange Collapse
Jon Montroll pleads guilty to securities fraud and obstruction of justice, detailing the BitFunder exchange’s infamous hack and investment schemes.
Bitcoin Fraudster Renwick Haddow Extradited: A Tale of Deception and Misappropriation
Renwick Haddow is extradited to the U.S. to face charges of wire fraud and misappropriating $37 million from investors in cryptocurrency schemes.
Charges Filed Against BitFunder Founder Jon Montroll for Securities Fraud
Jon Montroll of BitFunder faces serious charges from the SEC and DOJ including securities fraud and obstruction, following a significant cyberattack.
Securities Fraud Alert: Businessman Maksim Zaslavskiy Arrested Over ICOs
Discover the details of Maksim Zaslavskiy’s arrest for securities fraud involving ICOs backed by fake assets.