A CryptoPunks NFT Trader Indicted For +$13M Tax Fraud
The United States Attorney has found Waylon Wilcox, a crypto and non-fungible token investor, guilty of filing false…
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
Federal prosecutors have indicted a man on charges he stole $65 million in cryptocurrency by exploiting vulnerabilities in…
San Francisco AI startup founder and wife indicted in $60 million fraud scheme
In brief: The founder of an AI startup and his wife were indicted this week on charges of…
AI startup founder, wife indicted over $60M fraud claims • The Register
The co-founder and former CEO of AI startup GameOn is in a pickle. After exiting the top job…
Supreme Court Blog Founder Indicted In Wild Poker-Fueled Tax Case
The last time we heard from SCOTUSblog co-founder and veteran Supreme Court litigator Tom Goldstein, he was explaining…
Former Pasco Pastor Indicted in Multi-Million Dollar Crypto Scam
Former Pasco pastor, Francier Obando Pinillo, indicted for orchestrating a multi-million dollar crypto scam targeting investors. A former…
Pastor’s divine ‘dream’ crypto scheme indicted by Uncle Sam • The Register
A man of God is in the sin bin with Uncle Sam’s prosecutors over a cryptocurrency investment business…
Pastor who saw crypto project in his “dream” indicted for fraud
A pastor at a Pasco, Washington, church has been indicted on 26 counts of fraud for allegedly operating a…
Two California Men Indicted for $22 Million NFT “Rug Pull” Schemes
3 Two 23-year-old men from Southern California, Gabriel Hay from Beverly Hills and Gavin Mayo from Thousand Oaks,…