Crypto fraudster pleads guilty of taking part in $73 million laundering ...

2 arrested for allegedly laundering over $73 million in ... - KTLA

Those companies' sole purpose was to help launder fraud proceeds. Once the victims sent money to the shell companies, the pair monitored the ...

Crypto Scammer Pleads Guilty in $73 Million “Pig Butchering” Fraud

... guilty to conspiracy to commit money laundering connected to a massive cryptocurrency fraud scheme. Known as a “pig butchering” scam, the ...

A Gotti Grandson Pleads Guilty to Covid Relief Fraud

Agnello Jr., 38, was arraigned on Thursday in a federal courthouse in Central Islip, Long Island, on charges of wire fraud. Mr. Agnello faces up ...

Crypto Scammer Busted: $73 Million Laundering Scheme Exposed

... pleaded guilty to helping launder $73 million that was stolen in multiple crypto ... Crypto Scammer Busted: $73 Million Laundering Scheme Exposed.

Today's Top Cryptocrime News Stories - Cybercrime Magazine

... cryptocurrency from almost 600 victims has pleaded guilty to charges of conspiracy to commit wire fraud and money laundering. The U.S. Department of Justice ...

Money Launderer Faces Up to Two Decades in U.S. Prison After ...

Kitts and Nevis, laundered over $73 million from scam victims using a web of shell companies and international bank accounts, the DOJ said.

ICC FraudNet on LinkedIn: $73M Crypto Scam

... million cryptocurrency fraud and money laundering scheme. Sergei Potapenko and Ivan Turõgin, arrested in Estonia, face charges including ...

Sam Bankman-Fried - Wikipedia

In the case of United States v. Bankman-Fried, he was convicted of all seven counts of fraud, conspiracy, and money laundering. On March 28, 2024, he ...

Crypto Goes on Trial, as Sam Bankman-Fried Faces His Reckoning

... crypto firm FTX, leaving federal court in Manhattan in February. He is going on trial on charges of fraud and money laundering.Credit ...

CEO of world's largest cryptocurrency exchange pleads guilty to ...

Binance, the world's largest crypto exchange, admitted to engaging in anti-money laundering, unlicensed money transmitting and sanctions ...

Man Found Guilty Of Scamming NBA Players Seeks New Trial

... fraudster is seeking a retrial after being convicted ... guilty last month of wire fraud, bank fraud, money laundering and two conspiracy counts.

Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict

and Do Kwon agreed to pay more than $4.5 billion following a unanimous jury verdict holding them liable for orchestrating a years-long fraud ...

Cryptocurrency and crime - Wikipedia

Fraud · Exit scams and ponzi schemes through initial coin offerings (ICOs) · Ponzi schemes · Money laundering · Pig butchering · Further examples.

Two people arrested for laundering $73M in crypto scam

Two people arrested for laundering $73M in crypto scam. Posted by ... launder proceeds from $73 million cryptocurrency investment scams.

Bureau on LinkedIn: Crypto investment scam

... engaging in any cryptocurrency ... Over $1.15 billion has been laundered through cryptocurrency transactions linked to criminal ... Bureau Pleads Guilty. Bureau 3y ...

Lawrence J. Trautman, Larry D. Foster II - The FTX Crypto Debacle

Human traffickers and drug cartels and gunrunners launder their proceeds using crypto assets, and some of these laundered funds end up.

International Efforts Against Romance And Cryptocurrency Scams

The pig butchering scam operates like this: scammers develop relationships with victims, capitalizing on trust to encourage them to pour money— ...

Man Sentenced to 7 Years in Prison for $50 Million Crypto Fraud Scam

... Million Crypto Fraud Scam. The man ... An Australian man who pleaded guilty to securities fraud for cheating investors in his cryptocurrency ...

Attorney General James Sues Cryptocurrency Companies Gemini ...

Gemini, Genesis, and DCG's fraud led to roughly $1 billion in losses for more than 230,000 investors, including at least 29,000 New Yorkers.

Taiwan's ACE Exchange founder among seven indicted in $10.7 ...

... accused of money laundering and fraud involving assets worth at least $10.7 million ... pleads guilty in $73 million 'pig butchering' crypto scam.