Fraud

DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
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27 September, 2022

DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud

The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
SEC indicts man who allegedly defrauded $4.3M from investors
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22 September, 2022

SEC indicts man who allegedly defrauded $4.3M from investors

Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
Brother of ex-Coinbase manager pleads guilty in insider trading case
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13 September, 2022

Brother of ex-Coinbase manager pleads guilty in insider trading case

Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
OneCoin founder accomplice extradited to US to face fraud case
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4 September, 2022

OneCoin founder accomplice extradited to US to face fraud case

Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General
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1 September, 2022

Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General

District of Columbia Attorney General Karl A. Racine announced that his office was suing the MicroStrategy founder over allegedly having...
Trio faces trial in Miami over digital currency-related bank fraud
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27 August, 2022

Trio faces trial in Miami over digital currency-related bank fraud

The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth...
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