In a significant development, FPFX Tech, led by CEO Justin Hertzberg, has secured a $1 million court judgment against Funded Engineer following a successful legal action. This victory […]
DOJ Charges Men Over $227 Million Medicare Fraud Scheme
The Department of Justice (DOJ) has filed charges against two Illinois residents for allegedly orchestrating a massive $227 million Medicare fraud scheme. The alleged scheme involved falsely billing […]
U.S. Seizes $125,000 in Cryptocurrency Funds Linked to Nigerian Fraudsters
A U.S. District Court has ordered the forfeiture of $125,000 worth of cryptocurrency funds linked to three Nigerians who were convicted of a 2021 crypto scam targeting an […]
SafeMoon CEO Convicted in Major Crypto Fraud Case, Facing Up to 45 Years
John Karony, the former CEO of SafeMoon, has been found guilty of orchestrating a large-scale cryptocurrency fraud scheme that impacted investors. This conviction represents a landmark development in […]
Startup CEO Jailed for $1 Million Crypto Fraud
A US federal court has indicted Jeremy Jordan-Jones, the founder of Amalgam Capital Ventures, on charges related to defrauding investors out of a million dollars in a cryptocurrency […]
SEC Sues Unicoin for $100 Million Crypto Scam
The American Securities and Exchange Commission (SEC) has filed a lawsuit accusing Unicoin, a crypto investment company, and its executives of orchestrating a fraudulent scheme resulting in a […]
SafeMoon CEO Convicted of Major Cryptocurrency Fraud, Faces Up to 45 Years Imprisonment
A federal jury has found Braden Karony, CEO of SafeMoon, guilty of orchestrating a $2 billion cryptocurrency fraud. He was convicted on charges including conspiracy to commit securities […]
Blockchain Startup Founder Indicted for Investor Fraud
Jeremy Jordan-Jones, founder of blockchain startup Amalgam Capital Ventures, has been indicted by a U.S. grand jury on charges of defrauding investors out of over $1 million. The […]
Former SafeMoon CEO Found Guilty on Multiple Charges
Braden John Karony, former CEO of the cryptocurrency project SafeMoon, has been found guilty following a two-week trial in the Eastern District of New York. The jury convicted […]
SEC Charges Unicoin Executives Over $100 Million Fraud
The Securities and Exchange Commission (SEC) has accused Unicoin executives of orchestrating a massive fraud scheme, potentially impacting thousands of investors. The agency’s investigation revealed that the company […]
Ex-Safemoon Executive Convicted on All Charges
A New York jury has found Braden John Karony, former CEO of the Safemoon (SFM) cryptocurrency project, guilty on all counts related to alleged investor fraud. The charges […]
Ex-SafeMoon CEO Convicted on Fraud Charges: Trial Offers Rare Look Inside Cryptocurrency Company
A New York jury has found Braden John Karony, former CEO of cryptocurrency firm SafeMoon, guilty on three felony counts related to fraud and money laundering. This verdict […]
Unicoin Execs Face Charges in $100 Million Cryptocurrency Fraud
Former executives of Unicoin, a cryptocurrency company, are facing charges for allegedly misleading investors about the legitimacy of their token offerings. The Securities and Exchange Commission (SEC) has […]
SEC Charges Unicoin with $100 Million Fraud, Investors Left High and Dry
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Unicoin, alleging the company defrauded investors of over $100 million through a misleading marketing campaign and […]
SEC Sues Unicoin Executives Over $100 Million Cryptocurrency Fraud
The US Securities and Exchange Commission (SEC) has filed fraud charges against Unicoin and its top executives, alleging they misled investors about the value of their crypto tokens. […]