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investment scams

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.

Extradition of Swedish National Highlights Growing Concerns Over Crypto Fraud

Roger Nils-Jonas Karlsson faces allegations of defrauding investors via cryptocurrency in a massive scheme. Read more about his extradition and the fallout.

Dutch Court Orders Facebook to Remove Fraudulent Bitcoin Ads: A Billionaire’s Legal Victory

A Dutch court rules Facebook must eliminate fraudulent Bitcoin ads after a billionaire’s lawsuit; could face severe fines.

Scheme Unraveled: Man Indicted for Bilking Investors in Cryptocurrency Fraud

Asa Saint Clair faces 20 years in prison for wire fraud linked to cryptocurrency scheme Igobit. Discover the scandalous details and lessons to learn.

CFTC Takes Action Against Circle Society for $11 Million Binary Options Fraud

CFTC charges Circle Society with $11 million fraud scheme, highlighting the risks in cryptocurrency investing. Read more on the legal implications.

Unpacking the FairWin Scandal: Ethereum’s Latest Ponzi Scheme Revealed

Explore the FairWin Ethereum controversy, uncover expert warnings, and learn crucial lessons about smart contract vulnerabilities and investment safety.

CFTC Takes Action Against Bitcoin Escrow Fraud: A Closer Look

The CFTC charges Jon Barry Thompson over a $7 million Bitcoin fraud scheme, highlighting the importance of accountability in crypto.

Deadly Bitcoin Betrayal: The Shocking Case of Abdul Shakoor’s Fatal Investment Scheme

Discover the shocking story of Abdul Shakoor, whose Bitcoin scheme led to his brutal murder amidst greed and betrayal.

The Not-So-Smart Criminal: How A Mistaken Apology Led to the Arrest of a Crypto Thief

Learn how a mistaken apology email led to the arrest of a crypto thief who stole over $15,000 worth of digital assets.

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.