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Most infamous cryptocurrency fraud schemes of all time

Cryptocurrency has increased in popularity, which has led to more frequent— and sophisticated — schemes in recent years as scammers look to take advantage of investors.

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Codebreaker Alan Turing's Belongings Returned to England from Colorado

A woman claiming to be the legendary mathematician's relative had stolen the items from his alma mater and stashed them in Conifer.

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US Justice Department Announces Enforcement Action Charging Six Individuals With Cryptocurrency Fraud Offenses In Cases Involving Over $100 Million In Intended Losses

<p><span>The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to date, a fraudulent investment fund that purportedly traded on cryptocurrency exchanges, a global Ponzi scheme involving the sale of unregistered crypto securities, and a fraudulent initial coin offering.  </span></p>

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Disgraced Lawyer Avenatti Pleads Guilty to Fraud and Tax Charges

Disgraced lawyer Michael Avenatti entered a guilty plea on Thursday in a California federal court on wire fraud and tax-related charges.

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Fugitive Deported to the United States for Sentencing After More Than 21 Years

A former California man made a court appearance earlier this week after being apprehended and deported from Costa Rica, so that he could be sentenced by a federal judge on his U.S. conviction for tax crimes.

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Former California Fugitive Deported Back to the United States for Sentencing After More Than 21 Years of Living in Costa Rica

Former California Fugitive Deported Back to the United States for Sentencing After More Than 21 Years of Living in Costa Rica
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

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MIL-OSI Security: Three Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment That Alleges Murders, Drug Trafficking, and Gun Offenses

MIL-OSI Security: Three Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment That Alleges Murders, Drug Trafficking, and Gun Offenses
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Former Goldman Sachs Investment Banker Convicted In Massive Bribery And Money Laundering Scheme - Roger Ng Found Guilty Of Conspiring To Violate The Foreign Corrupt Practices Act And Commit Money Laundering In Connection With 1MDB Scheme

<p><span>A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted today by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). </span></p>

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Congressman Jeff Fortenberry Found Guilty of Concealing Facts and Lying to Investigators Probing Illegal Campaign Contributions

Congressman Jeff Fortenberry Found Guilty of Concealing Facts and Lying to Investigators Probing Illegal Campaign Contributions
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

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Joint ICE HSI, IRS investigation results in prison sentence for multi-million-dollar securities and tax fraud scheme

A local businessman was sentenced to 12 months in prison following a joint investigation by U.S. Immigration and Customs Enforcement’s

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