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May 21, 2024
U.S. officials have charged Rui-Siang Lin, also known as "Pharoah," with forming one of the most notorious online marketplaces for drug trafficking and
May 16, 2024
MIT grads arrested for $25 million crypto heist in a novel scheme. Feds say it's the first of its kind and vow to crack down on crypto fraud.
March 29, 2024
Samuel Bankman-Fried, also known as SBF, 32, was sentenced by a US court on Thursday (March 28, 2024) to 25 years in prison, three years of supervised release, and ordered to pay $11 billion in forfeiture for his orchestration of multiple fraudulent schemes.
November 2, 2023
Manishkumar Patel, 44, of Pelham Manor has been indicted on fraud and kickback charges for allegedly defrauding Medicare of $10 million.
August 17, 2023
BY: 24/7 CRIME DESK | BocaNewsNow.com
August 9, 2023
Disgraced crypto mogul Sam Bankman-Fried will still face seven criminal charges, prosecutors said on Tuesday in a letter to the judge overseeing the case—and…
August 8, 2023
Disgraced crypto mogul Sam Bankman-Fried will still face seven criminal charges, prosecutors said on Tuesday in a letter to the judge overseeing the case—and…
July 11, 2023
A New York district attorney has announced a pioneering criminal charge in the cryptosphere, catching the interest of market players as nostalgia for
July 6, 2023
A citizen of Nigeria, who was previously extradited from the United Kingdom, pled guilty on Thursday, June 29, to wire fraud conspiracy that targeted
June 24, 2023
A new lawsuit alleges that Bankman-Fried threw cash “super-networker” Michael Kives, a Hollywood agent turned investor and ex-aide to Hillary Clinton.