Woman Gets 71 Months in Prison Over Bitcoin Investment Fraud Targeting Elderly Victims
In brief Sze Man Yu Inos, 30, received a 71-month federal prison sentence for wire fraud targeting elderly women. The scheme involved false claims about...
Tag : fraud
House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational...
SEC charges Donald Basile in $16M crypto fraud tied to ‘insured’ token
The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies he controlled of raising about...
Texas man in $20M Meta-1 Coin fraud sentenced to 23 years in prison
A Texas man found guilty of helping orchestrate a cryptocurrency scam project that defrauded $20 million from nearly 1,000 investors has been sentenced to 23...