wire fraud
4 stories
-
cryptoNew York Man Sentenced to 15 Months for Impersonating Crypto Influencers in $1.4 Million Staking Scam
Noman Saleem, 39, used fake Telegram accounts to pose as well-known crypto influencers, convincing victims to invest in a fraudulent staking opportunity. He stole at least $1.4 million before prosecutors recovered much of it.
-
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.
-
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.
-
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.