crypto scams – CoinCap

US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term | Bitcoinist.com

December 5, 20232 days ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Crypto Regulations, crypto scam, Crypto scammer, Crypto scammers, crypto scams, crypto scheme, Cryptocurrency, cryptocurrency regulation, Cryptocurrency Regulations, DeFi, Lend, Ponzi Crypto Scam, Tezos, Tron, US crypto regulation, VEChain

Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions.

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Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence | Bitcoinist.com

December 2, 20235 days ago CoinCap 0 Comments banking scams, Bitcoin, Bitcoin Scam, Bitcoin Scammers, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, crypto scam, Crypto scammer, Crypto scammers, crypto scams, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, Tezos, Tron, US crypto regulation, VEChain

Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million.