CoinNews Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina by CoinNews March 5, 2024 by CoinNews March 5, 2024 Two individuals, a woman and a man, were captured in Argentina on charges of having… Read more 0 FacebookTwitterPinterestEmail
CoinNews Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered by CoinNews February 3, 2024 by CoinNews February 3, 2024 In recent developments, two California school district officials have admitted guilty to stealing up to… Read more 0 FacebookTwitterPinterestEmail
CoinNews DOJ charges trio in sim-swap scheme potentially linked to $400 million FTX crypto heist by CoinNews February 2, 2024 by CoinNews February 2, 2024 The United States Department of Justice (DOJ) has taken legal action against three individuals—Robert Powell,… Read more 0 FacebookTwitterPinterestEmail
Finance Owners of famous Philly cheesesteak chain sentenced in $8M tax fraud scheme by CoinNews January 28, 2024 by CoinNews January 28, 2024 The owners of the famous Philadelphia Cheesesteak restaurant Tony Luke’s were sentenced to prison for… Read more 0 FacebookTwitterPinterestEmail
Finance Jet-setting bogus exec sentenced to 17 ½ years in $40M trucking Ponzi scheme by CoinNews November 28, 2023 by CoinNews November 28, 2023 He tried to ride off into the sunset with $40 million in ill-gotten gains, but… Read more 0 FacebookTwitterPinterestEmail
CoinNews FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme by CoinNews October 20, 2023 by CoinNews October 20, 2023 In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens… Read more 0 FacebookTwitterPinterestEmail
CoinNews FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme by CoinNews October 20, 2023 by CoinNews October 20, 2023 The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed… Read more 0 FacebookTwitterPinterestEmail
Finance How this retired widow lost $661,000 in a common elder fraud scheme by CoinNews October 8, 2023 by CoinNews October 8, 2023 Marjorie Bloom was the victim of a “tech support” scam. She lost $661,000 in the… Read more 0 FacebookTwitterPinterestEmail
CoinNews Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence by CoinNews September 27, 2023 by CoinNews September 27, 2023 In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced… Read more 0 FacebookTwitterPinterestEmail
Finance Pretzel-shop worker with pennies in bank account charged in $1M scheme to buy Tesla, GameStop, Nvidia shares by CoinNews August 31, 2023 by CoinNews August 31, 2023 A part-time pretzel shop worker who had only 9 cents in his bank account is… Read more 0 FacebookTwitterPinterestEmail