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crypto-fraud

Every story we've covered involving crypto-fraud.

Crypto
Crypto· Crypto Regulation

Crypto 'Godfather' Gets Six Years for Hiring Sheriff's Deputies, $37M Meta Fraud

Adam Iza, 26, was sentenced to 78 months in prison and ordered to pay $23.4 million in restitution after pleading guilty to conspiracy against rights, wire fraud and tax evasion for hiring off-duty Los Angeles County sheriff's deputies to target rivals and for orchestrating a roughly $37 million fraud against Meta. The new term will run concurrently with a separate 15-year sentence he received last month for an attempted Bitcoin robbery.

14 days ago
Crypto
Crypto· Crypto Regulation

Greek Soldiers Among Alleged Leaders of $8M Crypto Pyramid Scheme

15 days ago
Crypto
Crypto· Crypto Regulation

SEC Sues Cryptoaiml and TSAI Over Alleged $15 Million AI Trading Scams

20 days ago
Crypto
Crypto· Crypto Regulation

Canada's 'Crypto King' Aiden Pleterski to Represent Himself at Fraud Trial

21 days ago
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