Crypto Fraud

IRS-Spezialagent für Krypto: „Wir sehen Berge von Betrug in diesem Bereich“

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A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible…

Gründer von Coin Signals Funds bekennt sich zu Krypto-Betrug schuldig 10 Jahre im Gefängnis

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice…

Israelische Polizei verhaftet Besitzer von Beitar Jerusalem und 7 Verdächtige des millionenschweren Kryptobetrugs

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…