DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report
The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto mining platform that allegedly defrauded...
Tag : Fraudster
Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
In brief Rossen Iossifov, a Bulgarian national serving 111 months for laundering nearly $5 million, has been charged with conspiring to move $290,000 in cryptocurrency...
Nigel Farage accepted gifts from crypto-linked fraudster: Report
Reform UK leader Nigel Farage reportedly accepted gifts that he did not publicly disclose from a crypto entrepreneur convicted of fraud in the US, according...
CFTC Hits Celsius Crypto Fraudster Alex Mashinsky With Permanent Trading Ban
In brief Celsius founder Alex Mashinsky was banned from trading markets regulated by the CFTC. Mashinsky was imprisoned for 12 years after pleading guilty to...