Search results for: $200 million fraud

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns ...

The US Justice Department and the Securities and Exchange Commission have brought twin charges against Ramil Palafox, alleging he ran a fraudulent crypto trading company that duped investors out of $2 ...

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered. ...

U.S. and Canadian authorities disrupt a $4.3 million Ethereum phishing scam. Learn how Operation Avalanche prevented further crypto losses. ...

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered. ...

A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trading CryptoPunks, according to the US Attorney’s ...

A CryptoPunk investor may face up to six years in prison for failing to report $13 million worth of financial gains from trading NFTs. ...

Waylon Wilcox omitted the sale of 97 NFTs on his tax returns, the DOJ alleges. ...

"Operation Avalanche" identified digital wallets that had lost $4.3 million dollars, according to the Secret Service. ...