Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded…
$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly…
Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report
A 42-year-old man who is accused of running a $30 million scam…
India’s NCB Arrests ‘Ketamelon’ Mastermind in Massive LSD, Crypto Raid
Indian authorities have shut down the country’s biggest online drug operation, allegedly…
Crypto Ponzi Scheme Mastermind Gets 8 Years for $40M Investor Fraud—DOJ Confirms
Journalist Hassan Shittu Journalist Hassan Shittu About Author Hassan, a Cryptonews.com journalist…
Mastermind of $243,000,000 Bitcoin (BTC) Hack Cooperates With Feds, Pleads Guilty to Charges: Report
A Connecticut man involved with a massive theft of Bitcoin (BTC) from…
Morocco Arrests Mastermind Behind Recent French Crypto-Related Kidnappings
A man suspected of playing a major role in a series of…
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed…
