A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors. Read More
Home » Canadian Man Charged in $65M Cryptocurrency Hacking Schemes
Canadian Man Charged in $65M Cryptocurrency Hacking Schemes
Related Posts
Florida Man Sentenced for Biofuel Fraud Conspiracy
The General Manager of a company that produces and sells renewable fuel and fuel credits was sentenced to serve 37 months in prison to be… BronFlorida Man Sentenced for Biofuel Fraud Conspiracy
Tennessee Woman Pleads Guilty to COVID-19 Employment Tax Credit
A Tennessee woman pleaded guilty to conspiring to commit wire and mail fraud by her role in making claims for refunds of false COVID-19 employment… BronTennessee Woman Pleads Guilty to COVID-19 Employment Tax Credit
Maryland Woman Convicted in $20M Insurance Fraud Scheme
A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false… BronMaryland Woman Convicted in $20M Insurance Fraud Scheme