Kristijan Krstic and John DeMarr also allegedly operated and promoted Start Options as a digital asset mining and trading platform with “the largest Bitcoin exchange in euro volume and liquidity.”
Jerry Ji Guo allegedly defrauded his clients over $20 million worth of digital currencies at the height of the 2017 ICO craze, according to the U.S. Department of Justice.
Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017 to April 2019.
Block reward miner Bit Digital faces a class-action lawsuit in the Southern District Court of New York as investors are accusing the firm of making false and misleading statements.
The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt Organizations Act.
Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.
The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case against it thrown out.
Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate in value.
A Coinbase user has initiated a class action suit against the cryptocurrency exchange, seeking recovery for customers who paid commissions for XRP trading.
The U.S. Securities and Exchange Commission has obtained an emergency asset freeze against Virgil Capital LLC for allegedly defrauding investors under the guise of digital currency investing.
