- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menu
- Back to menuWebinars & Events
Fraud
US Man Sentenced to Prison for Embezzling $20M of ICO Investors' Funds
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
SEC Obtains Emergency Asset Freeze Against Virgil Capital
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks.
Crypto Hedge Fund Founder Stefan Qin Accused of Fraud by SEC
The Securities and Exchange Commission (SEC) is accusing the founder of hedge fund Virgil Capital of fraud.
Man Gets 6 Years for $25M Diamond and Crypto Ponzi Scheme
Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and pay over $23 million in victim restitution by a federal court in Florida.
US Seizes $24M in Crypto as Part of Brazilian Probe Into $200M Fraud Scheme
The U.S. Department of Justice announced Wednesday the seizure of $24 million in cryptocurrency after a request from Brazilian police.
US Charges Stanford Crypto Group Director With Defrauding His Former Employer – the Fed
Lawrence Rufrano allegedly hid his work at Stanford and blockchain startup Factom from disability benefits regulators.
Bitcoin Escrow Chief Pleads Guilty to Crypto Fraud, Also Ordered to Repay $7.4M
The head of the Volantis escrow company faces up to 10 years in prison for defrauding customers.
Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme
Besides facing criminal charges, the accused pseudo-pastors were charged by the CFTC and the SEC with allegedly soliciting over 1,000 people for a fake crypto fund.
Binance and Oasis Labs Launch Alliance to Combat Crypto Fraud and Hacks
The aim is a comprehensive database of information gleaned from previous hacks and fraud used to proactively fight future ones. The platform supports Bitcoin, Ethereum, TRX and EOS blockchains.
