defrauded – Miami Crypto Coin

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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:Alex Mashinsky Attorney General Banks celsius Celsius bankruptcy ceo Cryptocurrency defrauded false statements financial ruin Fraud Investors Lawsuit Letitia James New York New York Lawsuit New Yorkers News risky investments

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims…

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Post author:MiamiCrypto
Post published:November 14, 2022
Post category:call centers Crypto Cryptocurrencies Cryptocurrency Cyberpolice defrauded Eurojust Europe Europol Fraud fraudsters investigation investigators Investors national police News NPU Organization scheme Ukraine Ukrainians Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers…