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Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradition from …

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Today’s Fraud News from around the world: Russian suspect in B Bitcoin fraud is sued in California; US, Russia seek his extradition from …: A Russian suspect linked to a $ 4 billion Bitcoin fraud case — whose extradition from Greece is sought by U.S. authorities — has now been hit with a civil …: Google […]




Federal authorities charge an executive for alleged $7M bitcoin fraud

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Today’s Fraud News from around the world: Federal authorities charge an executive for alleged M bitcoin fraud: Thompson has been charged with two counts each of commodity and wire fraud and was arrested Thursday in Pennsylvania. He faces a maximum …: Google Alert – Fraud Officials say insurance fraud case may hurt unsuspecting customers: Sheriff's officials […]