My Big Coin Founder Convicted of Defrauding Investors of More Than $6M – Crypto News
Randall Crater was found guilty of peddling a cryptocurrency scam. Source link
President of Fake UN Affiliate Convicted of Fraud in Crypto Scam – Crypto News
Asa Saint Clair was convicted of wire fraud for devising an investment scheme that swindled hundreds of thousands of dollars from more than 60 victims. Source link
SEC unable to locate BitConnect founder convicted in $2.4B fraud case – Crypto News
Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following conviction.In a court filing on Monday, the Securities and Exchange Commission said that the whereabouts of Kumbhani remains unknown. The SEC noted that
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki – Crypto News
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar, the anonymous head of product at Composable Finance.From last November to this February, Composable Finance raised over $167