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Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 5 hours agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 5 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· 4 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· 5 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 4 days agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court...
2 Estonians indicted in $600M crypto scheme face Seattle court
AOL· 4 days agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial. According to the ...
As Random Celebs Like Caitlyn Jenner Embrace Solana Meme Coins, Early Hoarders Fare Best
CoinDesk via Yahoo Finance· 4 days agoWhile issuing tokens is not a harmful activity by itself, crypto market participants are criticizing...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 4 days agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam...
Cryptonews· 3 days agoAn Indian Police Officer was apprehended on suspicion for facilitating over $200K Bitcoin scam. What happens next?
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via AOL· 4 days agoPotapenko and Turõgin...luxury cars, and lavish gifts, authorities said. “The size and scope of the...
