Defendant Seeks Dismissal Of Lawsuit Claiming Ownership Of…
A pseudonymous Bitcoin holder using the name John Doe 33 has moved to dismiss a New York lawsuit that seeks legal ownership of 39,069 dormant Bitcoin addresses, becoming the first…
Category
Category: Business
Crypto Fraud: FBI Recovers $600K In Tether After Ledger…
The U.S. Attorney’s Office for the District of Connecticut has recovered and secured the forfeiture of more than $600,000 in cryptocurrency linked to a fraud scheme that targeted the owner…
$1.5 Million Forex Fraud Case Ends With Director’s…
Former Western Australia company director Trent Bowden has pleaded guilty to three criminal charges after the Australian Securities and Investments Commission alleged he raised more than A$1.5 million from investors…
OneCoin’s $4 Billion Fraud Victims Missed The…
The filing window has officially closed for victims seeking compensation through the U.S. Department of Justice’s remission program tied to the OneCoin cryptocurrency fraud, marking the end of the first…