Shocking Plea Deal: Gotbit Founder Forfeits $23M in Crypto Market Manipulation Case
The cryptocurrency world is no stranger to volatility, but recent news involving market manipulation has sent ripples through the digital asset space. In.
wire fraud
Crypto News
Crypto News
News
Two Crypto Promoters Plead Guilty in $8.4M Forcount Ponzi Scheme: Wire Fraud Conspiracy Unveiled
In the volatile world of cryptocurrency, promises of quick riches can often lead to devastating losses. The latest example? The Forcount Ponzi scheme,.
Crypto News
News
Massive $43M Crypto Ponzi Scheme Uncovered in New York: Leading to Arrest
Hold onto your hats, crypto enthusiasts! The world of digital currencies, while brimming with innovation, isn’t immune to the age-old scams. In a.
Crypto News
News
Crypto Ponzi Scheme Busted: New York Jury Convicts Two IcomTech Promoters in $Millions Fraud
In a significant victory against cryptocurrency-related fraud, a New York jury has delivered a guilty verdict to two former promoters of IcomTech, an.
Crypto News
News
Former IcomTech CEO Sentenced to 5 Years in Crypto Ponzi Scheme
The cryptocurrency world can be exciting, but it also attracts bad actors. Marco Ruiz Ochoa, the former CEO of IcomTech, learned this the.
Crypto News
SBF Arrested: Last Tweet Before Detention Denied ‘Wirefraud’ Chat in FTX Scandal
The cryptocurrency world is reeling as the FTX saga takes another dramatic turn. Just hours before his arrest in the Bahamas, Sam Bankman-Fried.