Tether Freezes $20 Million Linked To Phishing Scammer
On-chain sleuth ZachXBT was relieved but surprised by Tether’s immediate response to the scam.
On-chain sleuth ZachXBT was relieved but surprised by Tether’s immediate response to the scam.
Richard Heart supposedly promised to make investors rich, which using their funds to make several luxury purchases.
The CFTC alleged that the Tennessee couple managed to persuade 100 individuals to entrust them with their money despite having
"Cryptocurrency executives who lie and cheat their customers will be held to account for their crimes," US attorney Damian Williams
The upcoming changes could give the DOJ "the resources and runway to accomplish even more," senior official Nicole Argentieri stated.
Turkish prosecutors have initially sought a jail sentence of up to five years on charges of "smuggling" under the Tax
Akil Heywood has also purportedly threatened a bankruptcy trustee Rob Stelzer to force him to pay $2 million in digital
ZachXBT has exposed another remorseless crypto and NFT scammer and is sharing information with victims to take possible legal action
The men who stole investor funds to live like millionaires will most likely spend some years behind bars.
Despite being pressed from all sides, Mashinsky managed to evade his stay in a correctional facility (at least for now).