DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to pay them back, authorities said.
Latest wire fraud News
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured investors with promises of huge profits.
Another US teen charged with SIM-swap digital currency theft
The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
5 Chinese hackers face cryptojacking, wire fraud charges in US
Prosecutors said the five defendants engaged in computer intrusions that affected several companies in the United States and beyond.
New York man faces wire fraud charge over $4.5M digital currency scam
The U.S. Department of Justice (DoJ) charged Douglas Jae Woo Kim with wire fraud at a New York federal court.
Crypto-linked scammer in US busted on wire fraud charges
A woman who thought she could get away with identity theft by hiding in the crypto shadows has learned how wrong she was.
