News about FRAUD

News about Fraud

DOJ charges former Cred execs over $783M fraud and money laundering scheme

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Binance Assists Dutch Authorities in Exposing $30M Online Fraud

Binance assisted the Dutch authorities in an investigation that led to the seizure of millions of euros worth of assets and the arrest of a 26-year-old man in suspected online fraud, the Fiscal Information and Investigation Service (FIOD) reported.Lu...

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million....

'Bitcoin Jesus' Roger Ver Charged With Tax Fraud: How Much Does He Owe From His Bitcoin Gains? - Yahoo Finance

'Bitcoin Jesus' Roger Ver Charged With Tax Fraud: How Much Does He Owe From His Bitcoin Gains?& & Yahoo Finance

Ethereum Network Fraud Patterns Exploring

Hi everyone, We've just launched an app to help fraud investigators visualize the flow of funds across transactions. It looks like a graph with a big number of relations and varied depth (deeper than 1 =)). You can check flows with your wallets o...

'Bitcoin Jesus' Charged in $50 Million Tax Fraud - Gizmodo

'Bitcoin Jesus' Charged in $50 Million Tax Fraud& & Gizmodo

'Bitcoin Jesus' is charged in $50 million tax fraud - Quartz

'Bitcoin Jesus' is charged in $50 million tax fraud& & Quartz

DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition - CNBC

DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition& & CNBC

Bitcoin 'Jesus' arrested for US$50 mln tax fraud - Yahoo Finance

Bitcoin 'Jesus' arrested for US$50 mln tax fraud& & Yahoo Finance

Man who called himself ‘Bitcoin Jesus’ arrested on fraud charges - KTLA Los Angeles

Man who called himself ‘Bitcoin Jesus’ arrested on fraud charges& & KTLA Los Angeles

DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud

Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of Justice (DOJ) on charges of mail fraud, tax evasion, and filing false tax returns. Ver was arrested over the weekend in Spain...

DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud - Bitcoin Magazine

DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud& & Bitcoin Magazine

Early Crypto Investor Known as 'Bitcoin Jesus' Charged With US Tax Fraud - Bloomberg

Early Crypto Investor Known as ‘Bitcoin Jesus’ Charged With US Tax Fraud& & Bloomberg

'Bitcoin Jesus' Roger Ver arrested on $50m tax fraud - crypto.news

'Bitcoin Jesus' Roger Ver arrested on $50m tax fraud& & crypto.news

Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud - The Block

Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud& & The Block

Feds charge 'Bitcoin Jesus' with $50 million tax fraud - Yahoo Finance

Feds charge 'Bitcoin Jesus' with $50 million tax fraud& & Yahoo FinanceEarly bitcoin investor Roger Ver arrested, charged with alleged tax fraud& & The BlockBitcoin proponent Roger Ver arrested for tax evasion& & Axios

Feds charge 'Bitcoin Jesus' with $50 million tax fraud - Fortune

Feds charge 'Bitcoin Jesus' with $50 million tax fraud& & Fortune

Roger Ver Indicted for Tax Fraud - CoinDesk

Roger Ver Indicted for Tax Fraud& & CoinDesk

Early Bitcoin Investor Roger Ver Charged with Tax Fraud

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Roger Ver arrested and charges with tax fraud

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Taiwanese Prosecutors Indict 32 Individuals Implicated in $24.5 Million ACE Exchange Fraud Scheme

At least 32 individuals connected to the now-defunct Taiwan-based cryptocurrency exchange, ACE Exchange, have been indicted on fraud charges. Prosecutors have recommended 20-year jail terms for the founder, David Pan, and his business partner, while...

Taiwan's ACE Exchange Founder and Associates Face 20-Year Prison Sentences in Fraud and Money Laundering Case

Taiwan's prosecutors are recommending 20-year prison sentences for four suspects, including ACE Exchange founder David Pan, in a fraud and money laundering case involving the cryptocurrency trading platform. The case, which involved 32 individuals, r...

We Need To Talk About Fraud Proofs | Cartesi Core Contributor, Gabriel Coutinho

TheRollup just released a video featuring Robbie having a conversation with Gabriel, a core contributor to Cartesi, diving deep into the topic of fraud proofs and why it's crucial for the ecosystem to elevate its standards. It's a good watch...

32 People Indicted In Taiwanese Crypto Exchange Fraud Case

The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. The exchange and its former...

Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations

The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fr...

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