Search Results for: cartel

Brannen Mehaffey processed at least $4 million from January 2018 to March 2020 worth of digital currencies, according to federal...

A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...

A prolific BTC scam operating in Australia has been traced to fraudsters in Russia, following an investigation by The Guardian...

The complaint alleges Mark Karpeles engaged in fraud by taking $400 million from the exchange, which he subsequently blamed on...

Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.

Ethereum developer Virgil Griffith is still unaware of the exact crimes the U.S. government is charging him with, his lawyers...