Indian National Sentenced For $20 Million Fraud Scheme Involving Fake Cryptocurrency Exchange Websites
The announcement was made by U.S. Attorney Dena J. King of the Western District of North Carolina, alongside Jason Byrnes, Special Agent in Charge of the U.S. Secret Service’s Charlotte Field Office.
Former FTX Exec Nishad Singh Seeks No Jail Time, Cites Limited Role in FTX Collapse
In court filings dated October 16, Singh’s legal team emphasized that he only became aware of the conspiracy to misuse customer funds two months before the crypto exchange’s collapse.
Binance, Delhi Police Bust $100K Solar Energy Crypto Scam in Delhi
M/s Goldcoat Solar misled investors by promoting itself as a legitimate participant in this national project, allegedly endorsed by the Ministry of Power.