Tag: Fraud

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...

Federal prosecutors have charged four alleged market makers, a few crypto projects, and more than a dozen individuals with manipulating various crypto markets. The charges were filed on Wednesday, accusing them of profiting from...