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Tag: Fraud

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SEC Sues Bitcoin Miner Geosyn for Defrauding Several Customers
Coinspeaker
SEC Sues Bitcoin Miner Geosyn for Defrauding Several Customers
On Wednesday, April 24, the US Securities and Exchange Commission (SEC) filed a lawsuit against crypto miner Geosyn Mining alleging them of defrauding more than 64 investors to the tune… Read full article
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HOW DO I RECOVER MY LOST BITCOIN / HIRE FRAUD FIGHTER HACKER.
BITCOIN RECOVERY EXPERT / HIRE A CERTIFIED HACKER FRAUD FIGHTER RECOVERYContinue reading on Medium » Read full article
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A New Face Exposed In The OneCoin Scheme: Found Guilty For Fraud
1. OneCoin Scheme: Founded in 2014 by Ruja Ignatova and Karl Sebastian Greenwood, OneCoin operated as a Ponzi scheme, defrauding investors…Continue reading on Medium » Read full article
9h ago
Medium.com
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SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud
The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2 million of its investors’ funds, spending it on holidays, nightclubs and firearms. Read full article
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Instagram Scammer Jay Mazini Receives 7-Year Sentence for Crypto Fraud
Coinspeaker
Instagram Scammer Jay Mazini Receives 7-Year Sentence for Crypto Fraud

Jebara Igbara, the Instagram influencer, known as Jay Mazini, receive­d a seven-year imprisonme­nt for masterminding a multimillion-dollar crypto fraud. Igbara, age­d 28, residing in New Jerse­y, confessed to several… Read full article
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Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million. Read full article
1d ago
CoinDesk
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Verifiable Data vs. AI Fraud
The surge of AI-powered deepfake technology brings unprecedented challenges across industries, highlighting the crucial role of robust…Continue reading on Medium » Read full article
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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case
After a jury found Terraform Labs and Do Kwon liable for fraud in its long-standing case with the U.S. Securities and Exchange Commission (SEC), the regulator has asked a New York court to impose $5.3 billion in disgorgement and civil… Read full article
2d ago
ZyCrypto
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