News

Pastor and wife charged with $1m fraud after ‘God told him’ to sell crypto to his flock and spent it on vacations
Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
Former California businessman pleads guilty to money laundering in $13 million crypto Ponzi scheme
Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...
Crypto News2h
Samourai Wallet Founders Reverse Course, Will Plead Guilty in Crypto Case
Samourai Wallet founders Keonne Rodriguez and William Hill will change their plea to guilty in a high-profile crypto privacy ...
Crypto News13h
Vincent Mazzotta Admits $13M Crypto Ponzi – But Did His Fake ‘Federal Reserve’ Fool Regulators?
Vincent Mazzotta has pleaded guilty to laundering and conspiracy in a $13m crypto fraud; sentencing set for Dec 15.
AML Bitcoin founder gets 7 years in prison for crypto fraud
AML Bitcoin creator Rowland Marcus Andrade was given seven years in prison for defrauding investors out of $10 million with ...
Decrypt23h
Arizona Man Pleads Guilty in $13M Crypto Ponzi Scheme, Faces Up to 15 Years
The scammers created a fake “Federal Crypto Reserve” to re-target victims, charging bogus fees to investigate their own scams ...
Shreveport Times on MSN19h
Women lose millions of dollars after "fake Romeo" swindled them in romance scheme
A "fake Romeo" has been convicted in Louisiana for swindling millions of dollars from eight women in a romance scam. Here's what to know.
Key player in $13M crypto Ponzi scheme pleads guilty
Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...
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