Court Cases & Indictments
Brothers Arrested in Novel $25M Ethereum Blockchain Exploit Case
OneCoin Legal Chief Sentenced to Four Years in $4B Crypto Scheme
Avi Eisenberg Convicted in Landmark $110M Mango Markets Fraud Trial
Forcount Founder Sentenced to 8+ Years in $8.4M Crypto Ponzi Scheme
The founder of the Forcount crypto Ponzi scheme has been sentenced to 97 months in prison for an $8.4 million investment fraud that victimized thousands.
Eddy Alexandre Sentenced to 9 Years for $249M EminiFX Ponzi Scheme
Eddy Alexandre, founder of EminiFX, was sentenced to nine years in prison for orchestrating a $249 million crypto and forex EminiFX Ponzi scheme. Here's what happened.
SDNY Jury Convicts Avi Eisenberg in $110M Mango Markets Fraud
A federal jury convicted Avraham Eisenberg of wire fraud and market manipulation for his role in the $110 million Mango Markets crypto exploit.
US Charges David Sidoo in $145M Cross-Border Stock Fraud Scheme
Canadian businessman David Sidoo and eight others were indicted by the DOJ for an alleged $145 million pump-and-dump stock fraud scheme targeting US investors. This investigation details the charges.
Forcount Crypto Scheme Promoter Sentenced to 10 Years in Prison
Juan Tacuri, a key promoter in the fraudulent Forcount crypto scheme, was sentenced to 10 years for his role in the multi-million dollar Ponzi that targeted investors globally.
Samourai Wallet Indictment: DOJ Charges Founders in $100M Crypto Laundering Scheme
Federal prosecutors unsealed the Samourai Wallet indictment, charging its founders with conspiracy to commit money laundering and operating an unlicensed money transmitting business.
DOJ Charges Brothers in $25M Ethereum Blockchain Exploit Indictment
Federal prosecutors have charged two MIT-educated brothers in a first-of-its-kind Ethereum blockchain exploit indictment, alleging a novel scheme to steal $25 million in cryptocurrency.
US Charges MIT Brothers in Novel $25 Million Ethereum Heist
Federal prosecutors unsealed a first-of-its-kind indictment against two MIT-educated brothers, accusing them of orchestrating a $25 million Ethereum heist by exploiting the blockchain's core infrastructure.