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Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 7 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 6 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 7 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
Binance Founder Changpeng Zhao Begins Four-Month Sentence In Low-Security California Prison
Inside Bitcoins· 21 hours agoIn April, Forbes ranked Zhao as the wealthiest person in crypto with a $33 billion fortune. Zhao...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 2 days agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
2 Estonians indicted in $600M crypto scheme face Seattle court
FOX 13 Seattle· 6 days agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 6 days agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
WSAU Wausau· 5 days agoBy Jonathan Stempel NEW YORK (Reuters) - A former Deutsche Bank investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty to a Ponzi ...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via Yahoo Finance· 5 days agoPotapenko and Turõgin...luxury cars, and lavish gifts, authorities said. “The size and scope of the...
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam...
Cryptonews· 5 days agoAn Indian Police Officer was apprehended on suspicion for facilitating over $200K Bitcoin scam. What happens next?