- Aussie crypto fund manager sentenced to 7 years for stealing $54M from investors https://cointelegraph.com/news/aussie-crypto-fund-manager-sentenced-to-7-years-for-stealing-54m-from-investors 19 comments cryptocurrency
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- Founder Of $90 Million Cryptocurrency Hedge Fund Sentenced To More Than Seven Years In Prison | USAO-SDNY | Department of Justice https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-sentenced-more-seven-years-prison 114 comments
- Cryptocurrency buzz drives record investment scam losses | Federal Trade Commission https://www.ftc.gov/news-events/blogs/data-spotlight/2021/05/cryptocurrency-buzz-drives-record-investment-scam-losses 43 comments
- Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly https://cointelegraph.com/news/ohio-man-pleads-guilty-to-fraud-over-30m-crypto-scam-promising-15-monthly 12 comments
- US SEC releases fresh investor alert against crypto investment scams https://cointelegraph.com/news/us-sec-releases-fresh-investor-alert-against-crypto-investment-scams 11 comments
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