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 ...
Las Vegas Resident Accused of Defrauding Investors of $45 Million in Virtual Reality Project Scheme
A Las Vegas resident has been accused of defrauding more than 10,000 investors of $45 million who believed they had invested in a virtual reality project. The U.S. Department of Justice has accused a Las Vegas resident of defrauding investors of a total of $45 million. The DOJ published the ch ...
U.S. Department of Justice Requests Congressional Funds Return from Bankrupt FTX Exchange
The U.S. Department of Justice sent letters to members of Congress asking them to voluntarily return funds received from the bankrupt cryptocurrency exchange FTX. The office of Republican Senator Bob Latta of Ohio confirmed receiving a letter from the DOJ. In October 2 ...