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.
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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.
- by Kelvin Munene
- September 19, 2023
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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.
- by Kelvin Munene
- May 22, 2023
