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Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions worth of illegally acquired…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions worth of illegally acquired…
The U.S. District Court for the Southern District of New York has sentenced another three defendants in the $100 million crypto Ponzi scheme AirBit.
Convicted fraudster Pablo Renato Rodriguez has been hit with a 12 year prison sentence after pleading guilty to wire fraud charges pertaining to his role in operating AirBit Club, a cryptocurrency ponzi scheme that accrued about $100 million.
Swindler involved in digital currency heist held Suspect allegedly stole 371,000 Euros from six victims A Reuters file image THEKRI WALA: A fraudster who swindled Rs70 million from the owner of a software company by tricking investments through online and digital currency has been arrested by FIA cybercrime team in a raid. Meanwhile, they also recovered a valuable car, laptop, mobile phone and other items from the swindler’s possession and a case was registered against him. Abu Bakar, a resident of Nisar Colony and owner of a software company in Faisalabad, has taken a stand in the case re...