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Financial Crime Weekly: Man Pleads Guilty To Hacking SEC Social Media Account, Two Plead Guilty In $577 Million Crypto Fraud Scheme

Summary by Benzinga

A man pleads guilty to hacking the SEC Chairman's social media account and two men plead guilty in a $577 million crypto fraud scheme.

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Benzinga

Financial Crime Weekly: Man Pleads Guilty To Hacking SEC Social Media Account, Two Plead Guilty In $577 Million Crypto Fraud Scheme

A man pleads guilty to hacking the SEC Chairman's social media account and two men plead guilty in a $577 million crypto fraud scheme.

6 days ago·New York, United States

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dailymuck.com

CEO of Crypto Firm Pleads Guilty to Investment Fraud - The Daily Muck

Travis Ford, 35, from Glenpool, Okla., the CEO and co-founder of the cryptocurrency investment firm Wolf Capital Crypto Trading LLC, pleaded guilty on Jan. 10 to crimes related to investment fraud, according to a DOJ press release.

5 days ago

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HackRead

HashFlare Fraud: Two Estonians Admit to Running $577M Crypto Scam

Two Estonian nationals plead guilty to a $577M cryptocurrency Ponzi scheme through HashFlare, defrauding hundreds of thousands globally.…

6 days ago

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The Cyber Express

$577M Cryptocurrency Fraud: Estonian Nationals Admit Guilt

Two Estonian nationals have admitted their roles in planning a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors worldwide, including numerous individuals in the United States. Sergei Potapenko and Ivan Turõgin, both 40, pleaded guilty to charges related to their operation of HashFlare, a cryptocurrency fraud mining service. As part of their plea agreement, the defendants have committed to forfeit assets value…

6 days ago

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