CoinGeek

Damian Williams

30 May, 2024

FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’

The 7.5-year sentence that U.S. District Judge Lewis Kaplan imposed was higher than the five to seven years prosecutors had...

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Business

Steve Kaaru

13 November, 2023

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Business

Wahid Pessarlay

4 October, 2023

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

Business

Steve Kaaru

30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...

Man sentenced for decade-old 50K+ Bitcoin theft from Silk Road

Business

Jon Southurst

17 April, 2023

Man sentenced for decade-old 50K+ Bitcoin theft from Silk Road

James Zhong received a one-year and one-day prison sentence in connection with his decade-old offense from the Southern District of...

EminiFX chief pleads guilty to fraudulent scheme worth over $240M

Business

Wahid Pessarlay

19 February, 2023

EminiFX chief pleads guilty to fraudulent scheme worth over $240M

Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...

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Steve Kaaru

27 Jun 2025

Damian Williams

FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

Man sentenced for decade-old 50K+ Bitcoin theft from Silk Road

EminiFX chief pleads guilty to fraudulent scheme worth over $240M

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