Las Vegas Resident Charged in $45 Million CoinDeal Fraud Scheme
57-year-old Las Vegas resident Brian Lee was charged with participating in the fraudulent cryptocurrency scheme CoinDeal, whose organizers managed to defraud more than 10,000 investors of $45 million. According to a press release from the U.S. Department of Justice, Bryan ...
$45 Million CoinDeal Scam: Man Faces Trial for Defrauding 10,000 Investors
Fraud investors out of $45 million Money was spent on cars and real estate The scam affected 10,000 people The man who participated in the scam goes on trial May 20</nbsp; The U.S. Department of Justice charges a 57-year-old man named B ...
Gibraltar Court Orders Freeze of Crypto Exchange Accounts Linked to Globix
Investigators are trying to find the allegedly "lost" $43 million The traces of this case lead to Kiev And Globix itself claims the money disappeared after hacking The Gibraltar court has ordered several leading crypto exchanges to freeze accounts lin ...