Wire Fraud
3 stories
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cryptoOhio Man Gets 9 Years for $10M Crypto Ponzi Scheme
Investment manager Rathnakishore Giri sentenced to 9 years for a $10 million Bitcoin derivatives Ponzi scheme that continued even after guilty plea.
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cryptoEx-CFO Jailed Two Years for Stealing $35M for Crypto Venture
A former startup CFO received a two-year prison sentence for wire fraud after secretly diverting $35 million to a personal cryptocurrency platform for DeFi investments.
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cryptoGoliath Ventures CEO Arrested for Alleged $328M Crypto Ponzi Scheme
Former Goliath Ventures CEO Christopher Alexander Delgado faces wire fraud and money laundering charges for an alleged $328 million cryptocurrency Ponzi scheme, diverting investor funds for personal luxury.