Two individuals indicted for $25M AI crypto trading scam: DOJ by Angela Tan December 12, 2023 0 America Division of Justice (DOJ) has indicted two people for allegedly working a $25-million synthetic intelligence (AI) crypto-trading Ponzi scheme.In ...
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times by Angela Tan July 29, 2023 0 A Republican Congressman has reportedly been indicted for his alleged function in a fraudulent “Nigerian Prince” crypto rip-off. In line ...
Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment by Angela Tan May 21, 2023 0 A former chief monetary officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million value of his employer’s ...