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More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States. The defendants used business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, to steal more than $30 million from numerous victims. 

Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies.

Dailyguidenetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyguidenetwork.com Daily Mail and Mail on Sunday newspapers.

More than three dozen individuals have been sentenced for their involvement in large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States.

Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies.

The most used blockchain is supposed to be immutable. So why has it changed so much from its founding? This feature is part of our CoinDesk Turns 10 series.

Fintech, the convergence of finance and technology, has transformed the financial industry, revolutionizing the way we conduct transactions, manage

As the world locked down for COVID, meme-assets like Dogecoin and Disaster Girl grabbed the attention of a younger generation of retail investors. Three years later, memes are driving value across financial markets. This feature is part of our "CoinDesk Turns 10" series.

The fall of the Japanese exchange in 2014 caused 750,000 bitcoin to go missing, putting crypto’s future in doubt. The event reverberates to this day, says Jeff Wilser.

“Hi everyone, I just put up a new Bitcoin exchange,” Jed McCaleb wrote on the Bitcoin forum. “Please let me know what you think.”This was in 2010....