2024-06-27
CoinDesk
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Crypto investment app Abra and CEO William Barhydt settle with 25 US states for operating without proper licenses and plan to return up to $82.1M to US clients
Cheyenne Ligon / CoinDesk :
2024-06-07
CoinDesk
9 related
NY AG sues crypto companies AWS Mining and NovaTechFX for allegedly operating pyramid schemes that targeted Haitian immigrants and bilked investors out of $1B+
Cheyenne Ligon / CoinDesk :
2023-01-07
CoinDesk
3 related
An Ohio man pleads guilty to stealing 712+ bitcoins seized by the IRS in a case against his brother, who was convicted of running money laundering service Helix
Cheyenne Ligon / CoinDesk :
2022-03-09
CoinDesk
The CFTC charges three Americans and one Indian for operating two alleged Ponzi schemes, Ecoinplus and JetCoin, that defrauded investors of $44M in bitcoin
Cheyenne Ligon / CoinDesk :
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