Wire Fraud – BitCoin.com.ua

Tue. Jan 21st, 2025

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Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds

Aug 23, 2024 Robert Brown

The founder of cryptocurrency project Clucoin has pled guilty to wire fraud, admitting to diverting $1.14 million in investor funds for personal use, including gambling. Despite promoting the cryptocurrency for…

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Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Apr 16, 2023 Robert Brown

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced…

Alameda Research Bank Fraud Charges co-founder commodities fraud Corruption Cryptocurrency Customers customers' deposits derivatives detection Federal Election Commission federal grand jury Fraud FTX indictment industry Money Laundering money transfer multibillion-dollar new charges new indictment News operations Regulation Sam Bankman-Fried sbf schemes securities fraud Stolen funds Systems Trust unlawful contributions Wire Fraud

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Feb 23, 2023 Robert Brown

Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and…

alameda Allegations campaign finance violations CFTC civil lawsuits commodities fraud criminal proceedings Cryptocurrencies cryptocurrency industry customer deposits Damian Williams Federal Election Commission federal grand jury fiat currencies Financial regulators Fraud FTX judicial overlap Manhattan Money Laundering motion to stay new york judge News outcome Sam Bankman-Fried SEC securities fraud Southern District of New York Trial U.S. Attorney Wire Fraud

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

Feb 14, 2023 Robert Brown

Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against former FTX CEO Sam Bankman-Fried will be paused until his…

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BitCoin.com.ua

Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

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Category: Wire Fraud

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