Browsing: convicted

A Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from…

The UK’s Financial Conduct Authority has successfully prosecuted two men involved in a £1.5 million cryptocurrency investment fraud scheme that…

By Jonathan Stempel (Reuters) – A Connecticut oil and gas trader was convicted on Thursday of a nearly eight-year scheme…

A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in…

Guo Wengui, an exiled Chinese billionaire also known as Miles Guo, was convicted by a U.S. jury on Tuesday on…

A jury has found U.S. Senator Robert Menendez (D-N.J.) guilty of all charges following accusations last year that he’d accepted…

John Bigatton, the Australian promoter of the now-defunct crypto exchange platform BitConnect, has been convicted by the Sydney District Court…

A 24-year-old man from Florida has been convicted of running a crypto-stealing scheme that also included kidnapping and assault. In…