Argentinian President Accused of Fraud in Cryptocurrency Promotion Scandal
#Argentina #CryptoFraudArgentina's President Milei is accused of fraud after promoting a cryptocurrency that crashed in value, leading to investor losses. The plaintiffs claim Milei's actions were a form of fraud known as a 'rug pull' in the crypto world. read more
Arizona Man Arrested for Cryptocurrency Fraud in Fake Uber Scheme
#ArizonaCrime #CryptoFraudAn Arizona man is accused of posing as an Uber driver to steal over $200,000 in cryptocurrency from unsuspecting passengers, leading to multiple felony charges, including theft and fraud. Investigators uncovered a fraudulent scheme where the suspect transferred funds from passengers' digital wallets to his own. read more
FTX Executive Spared Prison in Financial Fraud Scheme Conviction
#CryptoFraud #FTXNishad Singh, ex-deputy to FTX's Sam Bankman-Fried, avoids prison for his involvement in a massive crypto fraud scheme. Singh pleaded guilty to multiple felony charges, cooperated with prosecutors, and expressed remorse during his sentencing in a New York court. read more