
Crypto
70 months in prison for a $260 million crypto scam
A California man faces nearly 6 years in prison for orchestrating a massive cryptocurrency fraud scheme. $260 million was diverted.
Rédaction ActuTradingil y a 2 mois
2 articles on fraud

A California man faces nearly 6 years in prison for orchestrating a massive cryptocurrency fraud scheme. $260 million was diverted.

Six people aged between 17 and 20 are on trial for kidnapping a mother and her son in exchange for a cryptocurrency ransom. A case that shows the real risks associated with digital assets.