Gotbit Founder Charged with Wire Fraud and Market Manipulation
The DOJ just indicted the founder of Gotbit for fraudulently earning 'tens of millions.'
Duo Using 'Anne Hathaway,' 'VersaceGod' Aliases Accused of $230 Million Bitcoin Fraud: DOJ
Malone Lam and Jeandiel Serrano were arrested by the FBI Wednesday and charged with wire fraud and money laundering.
Stephen Graves
Forcount crypto scheme promoters plead guilty to wire fraud conspiracy
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by promoting Forcount pleaded guilty.
Cointelegraph by Turner Wright