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Tag: Wire fraud

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

May 26, 2024 wp-bot Bitcoin News, Coinbase

An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange Coinbase’s website. He

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$25M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in US

May 16, 2024 wp-bot Bitcoin News

The U.S. Department of Justice (DOJ) has indicted two brothers for wire fraud and money laundering. They allegedly exploited the Ethereum blockchain to steal $25

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Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges

November 12, 2023 wp-bot Bitcoin News

Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money laundering charges.” The charges against Dilkinska relate

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US Court Hands 3-Year Jail Sentence to Man Accused of Conspiring to Defraud Crypto Holders

August 22, 2023 wp-bot Bitcoin News

A U.S. court has sentenced a man accused of conspiring to defraud cryptocurrency owners to three years in prison. The court also ordered the man

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Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’

June 6, 2023 wp-bot Cointelegraph

U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”

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Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

April 16, 2023 wp-bot Bitcoin News, Blockchain

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road

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Blockchain
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