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Tag: Fraud

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FBI token: How the FBI used a fake AI fund coin to nab fraudsters
The FBI’s “NexFundAI” coin was used to catch alleged market manipulators, but the crypto community may have confused it with another coin. Read full article
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Alleged crypto fraudster on the run after tampering ankle bracelet
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing. Read full article
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German National Accused Of $150 Million Crypto Fraud Evades Capture
Horst Jicha, a German national charged with orchestrating a $150 million crypto fraud scheme, has become a fugitive after failing to appear in a Brooklyn federal court. 
Jicha was reportedly under home detention in New York City, having secured a… Read full article
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Alleged crypto fraudster on the run after tampering ankle bracelet
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing. Read full article
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SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the… Read full article
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Crypto fugitive: Man accused of fraud flees after skipping $150m hearing
Enjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube. Read full article
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FBI token: How the FBI used a fake AI fund coin to nab fraudsters
The FBI’s 'NexFundAI' coin was used to catch alleged market manipulators, but the crypto community may have confused it with another coin. Read full article
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FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive investors. FBI Seeks Victims in… Read full article
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