Tag: Fraud

CFTC Demands Utah Man to Pay $2.5 Million Settlement for Bitcoin Fraud
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CFTC Demands Utah Man to Pay $2.5 Million Settlement for Bitcoin Fraud

The CFTC has ordered Jacob Orvidas to repay over $2 million and…

Mridul Srivastava Mridul Srivastava 5 Min Read
Prominent crypto personality, Bryan Lee, faces serious charges of up to 20 years in prison related to an audacious scam, CoinDeal, which allegedly swindled investors of $45 million. The plot involved a group of companies, 'ViRSE,' which falsely projected themselves as leaders in the metaverse and crypto-assets domains. They dangled the lure of substantial returns from a supposed backing by two concealed billionaires. These claims, however, lacked any truth.
CryptoGeneral News

CoinDeal Executive Faces Indictment in $45 Million Cryptocurrency Fraud Case

Prominent crypto personality, Bryan Lee, faces serious charges of up to 20…

Toby Toby 2 Min Read