AirWire News
![Georgia Man Sentenced to Prison for Cryptocurrency Computer Fraud Georgia Man Sentenced to Prison for Cryptocurrency Computer Fraud](https://static.news.bitcoin.com/wp-content/uploads/2024/07/jury-securities-1-768x432.jpg)
Georgia Man Sentenced to Prison for Cryptocurrency Computer Fraud
Steven Drawdy, 40, of Grovetown, Georgia, has been sentenced to 32 months in U.S. prison for wire fraud after defrauding... Read more
Posted by bitcoin.com 17 hours ago
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4... Read more
Posted by coindesk.com 3 days ago
![Forcount crypto scheme promoters plead guilty to wire fraud conspiracy Forcount crypto scheme promoters plead guilty to wire fraud conspiracy](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDcvOGVlODJiMTktNTM2My00YTFlLWEwZmUtNWZmMTU2YmRlMjg5LmpwZw==.jpg)
Forcount crypto scheme promoters plead guilty to wire fraud conspiracy
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by... Read more
Posted by cointelegraph.com 4 days ago
![Study: Europe Leads in Global Crypto Transaction Volume; Binance Remains Most Used Exchange Study: Europe Leads in Global Crypto Transaction Volume; Binance Remains Most Used Exchange](https://static.news.bitcoin.com/wp-content/uploads/2024/07/europe-global-768x432.jpg)
Study: Europe Leads in Global Crypto Transaction Volume; Binance Remains Most Used Exchange
Europe stands out as the global leader, accounting for 37.32% of the total transactional value, according to a comprehensive analysis... Read more
Posted by bitcoin.com 6 days ago
![Chinese Billionaire Convicted of Racketeering and Wire Fraud in US Chinese Billionaire Convicted of Racketeering and Wire Fraud in US](https://static.news.bitcoin.com/wp-content/uploads/2024/07/us-court-768x432.jpg)
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including... Read more
Posted by bitcoin.com 7 days ago
![TradFi giant State Street looking to launch stablecoin, tokenized deposits TradFi giant State Street looking to launch stablecoin, tokenized deposits](https://cryptoslate.com/wp-content/uploads/2024/07/state-street-tokenization.jpg)
TradFi giant State Street looking to launch stablecoin, tokenized deposits
TradFi giant State Street Corp. is considering launching its own stablecoin and tokenized deposits in a bid to enhance its... Read more
Posted by cryptoslate.com a week ago
![PRConnect taps MediaFuse for guaranteed coverage in blockchain, fintech sectors PRConnect taps MediaFuse for guaranteed coverage in blockchain, fintech sectors](https://cryptoslate.com/wp-content/uploads/2024/07/partnership-handshake.jpg)
PRConnect taps MediaFuse for guaranteed coverage in blockchain, fintech sectors
PRConnect, a digital content marketing services provider, has partnered with MediaFuse, a vertical newswire service, to enhance its news and... Read more
Posted by cryptoslate.com 3 weeks ago
Mr. KEY Talks AI Governance, Risk & Compliance at Crypto Expo Dubai — KEY Wire TEST
Mr. KEY Talks AI Governance, Risk & Compliance at Crypto Expo Dubai — KEY Wire TEST... Read more
Posted by thebitcoinnews.com 3 weeks ago
Mr. KEY Talks AI Governance, Risk & Compliance at Crypto Expo Dubai — KEY Wire TEST
Mr. KEY Talks AI Governance, Risk & Compliance at Crypto Expo Dubai — KEY Wire TEST... Read more
Posted by thebitcoinnews.com 3 weeks ago
![Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges](https://static.news.bitcoin.com/wp-content/uploads/2024/06/fake-crypto-wallet-app-768x432.jpg)
Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges
The U.S. Department of Justice (DOJ) announced on Wednesday that Nikita Andreevich Sklyuev, also known as Valeriy Dorojkin, has been... Read more
Posted by bitcoin.com 4 weeks ago
![Fake Crypto Fund Operator Pleads Guilty to Defrauding Investors Fake Crypto Fund Operator Pleads Guilty to Defrauding Investors](https://static.news.bitcoin.com/wp-content/uploads/2024/06/fake-crypto-fund-manager-768x432.jpg)
Fake Crypto Fund Operator Pleads Guilty to Defrauding Investors
Michael Joseph McElhiney, age 37 and formerly of Spokane, Washington, has pleaded guilty to wire fraud, the U.S. Department of... Read more
Posted by bitcoin.com 4 weeks ago
American Duo Gets Prison Time for Manipulating Crypto Price
Michael Kane and Shane Hampton have received jail terms for manipulating the price of a cryptocurrency of their company, Hydrogen... Read more
Posted by financemagnates.com 4 weeks ago
![Prime Suspect in $2.2M Crypto Fraud Faces Up to 20 Years in Prison Prime Suspect in $2.2M Crypto Fraud Faces Up to 20 Years in Prison](https://static.news.bitcoin.com/wp-content/uploads/2024/06/2-5-news-bytes-768x432.png)
Prime Suspect in $2.2M Crypto Fraud Faces Up to 20 Years in Prison
The U.S. Department of Justice (DOJ) announced on Friday that Robert Wesley Robb, 46, from Colorado, pled guilty to wire... Read more
Posted by bitcoin.com a month ago
Altcoin On A Move! ImmutableX (IMX) And LimeWire (LMWR) Hint 20% Uptrend?
The postAltcoin On A Move! ImmutableX (IMX) And LimeWire (LMWR) Hint 20% Uptrend?appeared first onCoinpedia Fintech NewsThe cryptocurrency market continues... Read more
Posted by coinpedia.org a month ago
![Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison](https://static.news.bitcoin.com/wp-content/uploads/2024/06/7-1-news-bytes-768x432.png)
Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison
Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys, has pleaded guilty to conspiracy to... Read more
Posted by bitcoin.com 2 months ago
![Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDYvYTliNjRkYTgtOTQ1Yy00Njk1LWIzNzYtMmZmYmJjYjk1MzZiLmpwZw==.jpg)
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim... Read more
Posted by cointelegraph.com 2 months ago
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking... Read more
Posted by coindesk.com 2 months ago
![Apu Apustaja Memecoin Launches High-Visibility Billboard Campaign in New York City Apu Apustaja Memecoin Launches High-Visibility Billboard Campaign in New York City](https://static.news.bitcoin.com/wp-content/uploads/2024/06/image_2024-06-04_12-47-03-768x461.png)
Apu Apustaja Memecoin Launches High-Visibility Billboard Campaign in New York City
PRESS RELEASE. Phoenix, USA, June 4th, 2024, Chainwire. Apu Apustaja, the memecoin exciting the entire crypto industry, is also a... Read more
Posted by bitcoin.com 2 months ago
Bank Manager Steals $208,939 From Customer, Extracts Money From Accounts Despite Victim’s Demise: US Department of Justice
A former bank manager has admitted to stealing from a customer’s accounts in a scheme that lasted even after the... Read more
Posted by dailyhodl.com 2 months ago
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