Cryptocurrency Analysis and News Portal
The complaint alleges that John DeMarr and Kristijan Krstic violated federal securities laws during the raise back in 2018 and accuses DeMarr and his associate and company promoter Robin of aiding and abetting.Three people involved with promoting the 2018 B2G token, championed by actor Steven Seagal have been charged by
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A number of decentralized finance protocols experienced volatility around the $1 billion mark in 2020, briefly making some of them unicorns in the crypto space. Though the 2020 numbers are comparable to the number of projects that emerged as unicorns during the 2017 initial coin offering boom, Gemini co-founder Cameron
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The Australian Securities and Investments Commission, or ASIC, has charged the former Australian national representative of BitConnect for his involvement in the multi-billion-dollar crypto Ponzi scheme.According to a Nov. 17 statement from the ASIC, the commission — with assistance from the U.S. Federal Bureau of Investigation — has charged John
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As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds. Source
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A Nevada woman is facing federal charges for allegedly paying a darkweb hitman $5,000 worth of bitcoin to murder her ex-husband in a case that shares striking parallels with another recent murder-for-hire plot. The charges demonstrate how individuals who view bitcoin as a gateway to criminal dealings –
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The pair allegedly left victim's funds in an escrow service that was actually their money laundering front. Source
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A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin. Source
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Joseph Sullivan allegedly insisted that the hackers sign NDAs in exchange for $100,000 in bitcoin hush money. Source
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Three Canadian citizens involved with an alleged initial coin offering scam from crypto project PlexCorps have been charged with fraud over conning investors out of $8 million.According to a July 24 statement from the U.S. Attorney’s Office in the Northern District of Ohio, PlexCorps owners Dominic Lacroix and Sabrina Paradis-Royer
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Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison.Jack Abramoff Charged in Cryptocurrency Fraud
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