crypto mining fraud – DIGIT INFO

Global crackdowns target crypto scams and AI deepfake fraud

DIGIT — Mon, 06 Jan 2025 09:58:40 +0000

Vietnamese police arrest crypto mining scammers, Springfield warns about ATM fraud, and Hong Kong busts AI-related scams.

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Judge denies appeal from promotor accused in $18M crypto fraud case

DIGIT — Wed, 27 Nov 2024 06:11:34 +0000

Kristoffer Krohn unsuccessfully argued in his appeal that the SEC had not established that the Green Boxes were securities offerings or investment contracts in its complaint.

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US Sentences Man to 3 Years in Prison for Defrauding Investors in Crypto Mining Scheme

DIGIT — Mon, 06 Mar 2023 02:30:25 +0000

A U.S. district judge has sentenced a man to three years in prison in a fraudulent cryptocurrency mining scheme. The defendant “misappropriated his victims’ money and failed to provide them with the miners and miner-hosting services they had purchased from him,” according to the U.S. Department of Justice (DOJ). Man Sentenced to Prison for Defrauding […]

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