Category : Charged

Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M

CryptoLiveTracker.comApril 22, 2024

by CryptoLiveTracker.comApril 22, 2024038

United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered in...

4 People Charged for Allgedly Defrauding Investors in Crypto and Precious Metal Scam

CryptoLiveTracker.comAugust 14, 2023

by CryptoLiveTracker.comAugust 14, 2023074

The US Commodity Futures Trading Commission said earlier this week that it had filed a complaint against four individuals and their unincorporated entity for operating...

Charged Stealing

Man Charged With Stealing NFTs and Crypto by Spoofing OpenSea in 2021

CryptoLiveTracker.comJuly 16, 2023

by CryptoLiveTracker.comJuly 16, 2023071

US prosecutors have charged Soufiance Oulahya, presently in legal custody in Morocco, with stealing cryptocurrencies and NFTs worth $450,000 from a victim in Manhattan by...

Bankman-Fried Charged

Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals

CryptoLiveTracker.comFebruary 24, 2023

by CryptoLiveTracker.comFebruary 24, 2023086

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Category : Charged

Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M

4 People Charged for Allgedly Defrauding Investors in Crypto and Precious Metal Scam

Man Charged With Stealing NFTs and Crypto by Spoofing OpenSea in 2021

Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals

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