Tag: Crypto fraud
US Charges Companies and Individuals with Crypto Fraud: Legal Action Unfolds
The recent legal action taken by U.S. prosecutors against four cryptocurrency companies and 14 individuals shines a light on illicit activities in the crypto industry. The accused firms, including Gotbit, ZM Quant, CLS Global,...
Mango Markets Exploiter’s Crypto Fraud Convictions Overturned – Judge Ruling
Avi Eisenberg, the crypto trader accused of draining a whopping $110 million from the now-defunct Mango Markets, can finally breathe a sigh of relief. A U.S. judge recently overturned his fraud and market manipulation...
Where is OneCoin’s Ruja Ignatova: Convinced She’s Alive
For the past eight years, the disappearance of Ruja Ignatova, known as the "Cryptoqueen," has puzzled the world. Ignatova, who vanished with billions after promoting the OneCoin Ponzi scheme, has left behind a trail...
Las Vegas Businessman Faces $24M Crypto Fraud Charges
Las Vegas Businessman Faces $24M Crypto Fraud ChargesIn a stunning turn of events, Las Vegas businessman Brent C. Kovar found himself at the center of a $24 million cryptocurrency fraud scheme that has rocked...
