AML Bitcoin founder Rowland Marcus Andrade will spend the next seven years in federal prison after a California jury found him guilty of wire fraud and money laundering in March. ...
Federal prosecutors in Seattle are pursuing the forfeiture of $7.1 million in cryptocurrency linked to a fraudulent oil and gas investment scam that duped victims out of $97 million between June 2022 ...
The US Department of Justice (DOJ) has unsealed charges against two individuals accused of orchestrating the OmegaPro crypto scam. This fraudulent investment scheme allegedly swindled over $650 million from victims ...
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