Currencies33075
Market Cap$ 2.96T+3.01%
24h Spot Volume$ 57.58B+21.5%
ETH Gas2.83 Gwei
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US Judge Slaps Crypto Fraudster With Five-Year Prison Sentence Over $20,000,000 in Coinbase Spoofing Scheme
A US judge sentenced a crypto fraudster to five years in prison over charges stemming from a $20 million scheme involving a fake Coinbase website. ...
Oct, 19, 2024
2 min read
by The Daily Hodl
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange Coinbase’s web...
May, 26, 2024
by Bitcoin News
Moroccan Man Faces Years In Jail For Theft Of $450,000 With Fake Website OpenSea
A Moroccan individual has been prosecuted by the DOJ for establishing a parody of the online marketplace OpenSea and selling hundreds of illegally ...
Jul, 11, 2023
2 min read
by CoinCu News