5 articles tagged with "fraud"
A Florida man has pleaded guilty to fraud charges, accused of deceiving investors with promises of returns from crypto liquidity pools, leading to extravagant purchases.
Miles Guo, previously associated with Trump strategist Steve Bannon, has been sentenced to 30 years in prison following his conviction for a $1 billion fraud involving the H-Coin project.
Guo, a self-exiled billionaire, has been sentenced to 30 years in prison after being arrested in 2023 for a fraud scheme involving over $1 billion in cryptocurrency.
A New York man has been sentenced to 15 months in prison for defrauding investors out of $1.4 million through fake crypto influencer accounts on Telegram.
A criminal group associated with fentanyl distribution has reportedly defrauded crypto users globally through a fraudulent token named 'zksync.jp', leading to losses exceeding $1 million.