11-13-2024 
Fraud
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17 December, 2020
Centra Tech: Founder of celeb-hyped ICO gets jail time
Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
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15 December, 2020
Bitfinex: NY attorney general extends submission deadline
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
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15 December, 2020
Argyle Coin founder involved in $25M scam gets 7 years in jail
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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9 December, 2020
Hong Kong exchange founder in police custody over alleged bank fraud
The founder of CEO Global digital currency exchange has reportedly been missing for 15 days, leading to a suspension of...
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8 December, 2020
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
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31 Aug 2024
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26 Aug 2024
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3 Oct 2024
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