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04-16-2025

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Zima Digital Assets

Judge junks $9M digital currency scammer’s COVID-19 defense
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15 May, 2020

Judge junks $9M digital currency scammer’s COVID-19 defense

Judge John Tuchi rejected an emergency motion for release from prison submitted on behalf of John Caruso of Zima Digital...
Crypto fraudsters who conned MLB players arrested
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8 February, 2020

Crypto fraudsters who conned MLB players arrested

The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90...
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