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Category: Federal Bureau of Investigation
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Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”
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FBI issues public warning over fake crypto apps
Fake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.
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Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
U.S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. Garza] must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency.” The […]
The post Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam appeared first on Bitcoin News.
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