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“# Crypto escrow agent dodges jail after lying over stolen millions ” A Manhattan federal judge has let an escrow agent walk free for deceiving a crypto investment manager about having purchased $3.25 million worth of Bitcoin on their behalf in 2018. During a hearing held over video conference on Feb. 4, U.S district Judge…
“# Australian pleads guilty to $90 million crypto fund scam in the U.S. ” An Australian citizen has pleaded guilty to cheating investors out of over $90 million by squandering money they invested in his New York-based cryptocurrency funds. Twenty four-year-old Stefan He Qin entered the plea to a single count of a securities fraud…
“# SEC charges promoters of Steven Seagal-spruiked ICO from 2018 ” The U.S. Securities and Exchange Commission has charged three individuals for various cryptocurrency frauds including the 2018 initial coin offering for the Steven Seagal-promoted altcoin, Bitcoiin2Gen. A Feb. 1 SEC announcement estimates that Bitcoiin Gen founder John DeMarr, Start Options founder Kristijan Krstic, and…
“#Sham crypto exec busted for investor fraud” An executive of a pair of sham cryptocurrency companies — endorsed by action movie star Steven Seagal — was busted by the feds Monday for defrauding investors then staging his own disappearance. John DeMarr, 55, of Santa Ana, Calif., allegedly used investors’ money to buy a Porsche, jewelry…
“# How compliance software detects fraud and money laundering involving crypto ” The crypto industry has boomed over the past 12 months. While 2019 began with a total market cap of $200 billion, the explosion in Bitcoin’s value resulted in this figure surging fivefold as 2020 began — and according to CoinMarketCap, the digital assets…
“#Indian journalist Nidhi Razdan falls for Harvard phishing hoax” An award-winning Indian TV journalist fell for an elaborate phishing scam in which she was tricked into thinking she’d been hired at Harvard University, she said Friday. Nidhi Razdan quit her job as a news anchor at the leading station NDTV after 21 years and announced…
“#Navy SEAL pleads guilty in strangulation death of Green Beret” A US Navy SEAL on Thursday pleaded guilty to the 2017 strangulation death of an Army Green Beret staff sergeant, according to a report. Navy Chief Special Warfare Operator Tony DeDolph admitted that he killed Staff Sgt. Logan Melgar in Mali during a drunken attack…
“#Elizabeth Holmes’ texts should be left out of Theranos trial: lawyers” Lawyers for Elizabeth Holmes are reportedly working to keep the disgraced Theranos founder’s texts and emails out of the courtroom. With a July court date looming for Holmes’ upcoming fraud trial, the Silicon Valley wunderkind’s defense team wants to keep jurors from seeing damning…
“# Crypto exchange owner gets 10 years in prison for aiding scammers ” Rossen Iossifov, the convicted owner of the RG Coins crypto exchange platform, has been sentenced to 10 years imprisonment for money laundering. As previously reported by Cointelegraph, a federal jury in Frankfort, Kentucky found the Bulgarian national guilty of conspiracy to commit…
“# Digital ruble could be still vulnerable to fraud, Russian banks warn ” Russia’s central bank digital currency, or CBDC, could contain a number of risks related to cybersecurity and fraud, according to several local financial institutions. The Association of Russian Banks, or ARB, has released its official feedback on Russia’s digital ruble project on Jan….