Kategori: cryptocurrency fraud

Nevada Man erkänner sig skyldig $722 Miljonbedrägligt kryptovalutasystem

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. justitiedepartementet (DOJ) announced Thursday......

Kenyansk affärsman anklagas för att ha lurat investerare med mer än $140 Miljon

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......

Grundare av Coin Signals Funds erkänner sig skyldig i kryptobedrägeri — ansikten mot 10 År i fängelse

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......

Israelisk polis arresterar Beitar Jerusalem Ägare och 7 Misstänkta för kryptobedrägeri i mångmiljondollar

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......