AirBit Club ‘ponzi’ co-founder gets 12 years in prison
In a significant development in cryptocurrency fraud, the co-founder of AirBit Club, a notorious cryptocurrency pyramid scheme, has been sentenced to 12 years.
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Lawyer Tied to OneCoin Fraud Denied New Trial Despite Witness Perjury
In a pivotal decision on Sept. 18, United States District Judge Edgardo Ramos rejected a motion for a new trial from Mark Scott,.
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Justice Continues: Las Vegas Resident Charged in $45 Million CoinDeal Scam
In a continued crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has charged Bryan Lee, a 57-year-old resident of Las Vegas, for.
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Fake Cryptocurrency Wallets Target Indian Investors: Scams Lead to Massive Losses
Since the Supreme Court of India overturned the Reserve Bank of India (RBI) ban on cryptocurrency payments in March, the cryptocurrency market in.