
10 September
Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly
Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.
Read moreMichael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.
Read moreRobert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
Read moreA crypto escrow executive has pled guilty to defrauding his client out of $3.25 million.
Read moreAn employee allegedly used his credentials at Shapeshift to steal from the company.
Read moreA cryptocurrency investment management company allegedly lured investors into a fraudulent fund, using the capital for personal gain, according to new complaint.
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