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Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, have been indicted...

Roger Ver Indicted for Tax Fraud

Roger Ver Indicted for Tax Fraud

New York Computer Security Engineer Indicted in $9 Million DeFi Fraud

The U.S. Legal professional’s Workplace for the Southern District of New York has indicted Shakeeb Ahmed, a pc safety engineer primarily based in...

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

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