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Cred Crypto Fraud Wire Fraud

Cred Execs Plead Guilty in $150 Million Crypto Fraud Case

Posted on: May 14, 2025

Two former top executives of the now-defunct crypto lender Cred have been convicted of wire fraud, facing up to 20 years in prison and substantial fines, for their […]

Cred Collapse Crypto Lending Wire Fraud

Former Cred Execs Plead Guilty to Wire Fraud, Admit to Losses of Up to $150 Million

Posted on: May 14, 2025

Two former executives of the bankrupt cryptocurrency lender Cred have admitted to wire fraud as part of a plea deal. Daniel Schatt, former CEO, and Joseph Podulka, chief […]

Cryptocurrency Market Manipulation Wire Fraud

CLS Global Faces Charges of Market Manipulation and Wire Fraud

Posted on: April 3, 2025

The U.S. Federal Bureau of Investigation has initiated legal action against CLS Global, a UAE-based market maker, accusing the company of market manipulation and wire fraud. Following a […]

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