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85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 12 hours agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 1 day agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
2 Estonians indicted in $600M crypto scheme face Seattle court
KCPQ via Yahoo Finance· 7 hours agoSEATTLE - Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial. According ...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 1 day agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via Yahoo Finance· 4 hours agoPotapenko and Turõgin...luxury cars, and lavish gifts, authorities said. “The size and scope of the...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 7 hours agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 6 hours 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 By Reuters
Investing.com· 5 hours agoA former Deutsche Bank investment banker was ordered by a U.S. judge on Thursday to spend 41 months...
Texas Regulator Orders Arkbit Crypto Mining To Shut Down
Cryptonews· 1 day agoTexas regulators accuse Arkbit of faking Arkansas data centers for cloud mining, alleging fraud and deception.
3 Reasons to Buy Bitcoin Like There's No Tomorrow
Motley Fool via Yahoo Finance· 6 days agoThere's no need to open a crypto wallet or manage custody. It can be purchased directly via major brokerage operators. This...infrastructure Bitcoin is...