Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his position within the Jan. 9, 2024, hack of the ...
Tag: fraud
Cred Execs Admit to Fraud After $150 Million Collapse
Loved this text? Share it with your mates! On Might 13, two former leaders of Cred, a collapsed crypto lending ...
Ex-Cred Executives Plead Guilty to $150M Crypto Fraud Scheme
In short Cred’s former CEO and CFO Daniel Schatt and Joseph Podulka resist 72 months in jail after responsible pleas. ...
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in jail for a scheme that unraveled billions in investor ...
Ex-CEO Celsius Faces 20-Year Sentence Over Crypto Fraud
Loved this text? Share it with your pals! The US Division of Justice (DOJ) has requested a New York courtroom ...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...
Eugene Austin Gets 18 Years for $12 Million Crypto Fraud
Loved this text? Share it with your mates! Jay Clayton, the US Legal professional for the Southern District of New ...
SEC accuses Ramil Palafox of running $198M crypto fraud
SEC says $57 million spent on luxurious items and houses. Iranian nationwide indicted for working darkish net market Nemesis. Over ...
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
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A CryptoPunks NFT Trader Indicted For +$13M Tax Fraud
America Legal professional has discovered Waylon Wilcox, a crypto and non-fungible token investor, responsible of submitting false earnings tax returns. ...
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