June 19, 2025
The DOJ announced on Wednesday that it had seized more than $225 million in digital assets connected to fraudulent investment schemes.
May 14, 2025
Two former top execs of Cred have pleaded guilty to wire fraud charges in connection with the company’s 2020 bankruptcy.
October 22, 2024
Grant Colthup has been charged with fraud, accused of misappropriating $1.47 million (2.2 million AUD) from a customer.
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