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Cryptorank

Category Spoofing

US Judge Slaps Crypto Fraudster With Five-Year Prison Sentence Over $20,000,000 in Coinbase Spoofing Scheme

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. ...
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

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...
Moroccan Man Faces Years In Jail For Theft Of $450,000 With Fake Website OpenSea

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 ...