The Bitcoiin2Gen trio allegedly bilked investors through false statements and celebrity crypto endorsements.
Category: fraud
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Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and […]
The U.S. Department of Justice announced Wednesday the seizure of $24 million in cryptocurrency after a request from Brazilian police.
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the […]
A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.