Man charged with fraud over “fake” $3 billion investment into Napster
The alleged fraudster is accused of forging bank records to obtain shares in the music sharing network Continue reading...
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Man charged with fraud over “fake” $3 billion investment into Napster
The alleged fraudster is accused of forging bank records to obtain shares in the music sharing network Continue reading...
DOJ Reveals $3 Billion Napster Investor Was Fraudulent
Because its peer-to-peer file sharing software was so revolutionary for music fans, Napster looms large in the minds of a whole generation.
Stereogum·28d agoJailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
A convicted launderer serving time for a $5 million scheme allegedly moved crypto that a court had ordered him to forfeit.
DOJ charges federal inmate over alleged theft of $290,000 in crypto forfeited to US government
Federal inmate Rossen Iossifov faces new charges for allegedly taking $290,000 in government-forfeited cryptocurrency.
DOJ charges inmate over alleged $290K forfeited crypto theft
DOJ charges inmate Rossen Iossifov over an alleged $290,000 crypto theft involving forfeited funds, exchanges and mixing services.News, Cryp
Money launderer accused of stealing seized crypto while in prison
A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for help
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