Tag: Cryptocurrency fraud case
SEC Distributes $4.6M Settlement to BitClave Investors
The U.S. Securities and Exchange Commission (SEC) announced on Wednesday that it will be distributing a $4.6 million settlement to investors of the defunct crypto startup BitClave. This settlement includes both the original investment...
Crypto scammer sentenced to 20 years in prison for fraud involvement
Juan Tacuri, a key figure in the Forcount Ponzi scheme, has been handed a 20-year prison sentence by the U.S. District Court for the Southern District of New York. The scheme, which later rebranded...
