cryptocurrency fraud

ネバダ州の男が有罪を認める $722 百万の不正な暗号通貨スキーム

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A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. 司法省 (DOJ) announced Thursday…

ケニアのビジネスマンが投資家をだましていると非難 $140 100万

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Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused…

Coin Signals Fundsの創設者が暗号詐欺で有罪を認める— 10 刑務所での年

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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. 司法省…

イスラエル警察はベイタルエルサレムの所有者と 7 数百万ドルの暗号通貨詐欺の容疑者

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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…