A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors. Read More
Home » Canadian Man Charged in $65M Cryptocurrency Hacking Schemes
Canadian Man Charged in $65M Cryptocurrency Hacking Schemes
Related Posts
Maine Return Preparer Charged with Preparing False Tax Returns for
A grand jury returned an indictment charging a Maine man with preparing false tax returns for clients and scheming to defraud clients, among other crimes.… BronMaine Return Preparer Charged with Preparing False Tax Returns for
California CPA Indicted for Filing False Tax Returns
A grand jury in San Francisco returned an indictment charging a California man with filing false tax returns with the IRS. Read More
Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses
A Louisiana physician was sentenced yesterday to 87 months in prison for conspiring to illegally distribute over 1.8 million doses of Schedule II controlled substances,… BronLouisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses