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BTC
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Vol 62905.86m
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wire fraud

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
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12 December, 2022

Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition

If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
DoJ charges Instagram personality in $2.5M digital currency fraud
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29 March, 2021

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...
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
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23 March, 2021

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
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22 March, 2021

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
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12 February, 2021

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...
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