Browsing: Fraudster

Regulation

US judge orders convicted fraudster to pay $36,000,000 in connection with crypto and forex schemes

2024-09-21

A US judge this week ordered a convicted fraudster to pay a $5 million civil fine and $31 million in…

Scam

Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks Out of $4,000,000 Crypto Scheme

2023-12-01

The leader of a Miami-based crew that defrauded banks of millions of dollars has been sentenced to more than five…

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