Indicted
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Scams
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times
A Republican Congressman has reportedly been indicted for his alleged role in the fraudulent “Nigerian Prince” crypto scam. According to…
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NFT
New York Computer Security Engineer Indicted in $9 Million DeFi Fraud
The U.S. Attorney’s Office for the Southern District of New York has indicted Shakeeb Ahmed, a computer security engineer based…
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Regulation
South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng…
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Scams
Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment
A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s…
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