#加密貨幣詐欺

San Francisco Gaming Founder Dillman Convicted in Crypto Fund Fraud, Faces Up to 20 Years

San Francisco-based gaming industry founder Dillman has been convicted of running a fraudulent cryptocurrency trading fund. The U.S. Department of Justice states each charge carries a maximum sentence of 20 years in prison and a $250,000 fine.

Blockchain

'The Crypto Program' Host Deported from Fiji to US, Faces $165M Crypto Scam Charges

Edward Zimbardi is accused of running a $165 million crypto Ponzi scheme through a project called The Crypto Program, drawing in thousands of investors. He has now been deported from Fiji to the US to stand trial.

Blockchain

Prosecutors Sought 20 Years, Court Gave 15: South Korea's Delio CEO Crypto Fraud Case Not Fully Upheld

A South Korean court has sentenced Delio CEO Jeong to 15 years in prison over a $50 million crypto fraud case, five years short of the 20-year sentence prosecutors had sought. The gap came down to one key charge the judge dismissed.