Tagged: fbi

Renwick Haddow, a Cryptocurrency Con Man, Extradited to the US from Morocco

Renwick Haddow, a UK national, was extradited from Morocco to the US for committing fraud that saw over $36 million stolen from investors. The extradition is just part of a long criminal saga by Haddow. Last year, the SEC joined the U.S. Attorney’s Office for the… Read More

Update: McCabe to Close Legal Defense Campaign on GoFundMe Later This Evening

Just days after supporters of Andrew McCabe launched a crowdfunding campaign on GoFundMe for his legal defense fund, the former FBI deputy director announced the initiative will close at 7 p.m. this evening. As previously reported, the fundraiser raised more than $400,000 less than 24… Read More

Supporters of Former FBI Deputy Andrew McCabe Raise More Than $400,000 on GoFundMe For Legal Defense Fund

Following his infamous firing earlier this month, supporters of former FBI deputy, Andrew McCabe, have rallied to support him through a crowdfunding campaign on GoFundMe. The fundraiser, which was labeled the Andrew McCabe Legal Defense Fund, raised more than $400,000 less than 24 hours after its… Read More

SEC Alleges Manipulated Trading in HD View 360 Shares, Names CEO and UK Broker Dealer in Fraud Allegations, US Attorney for the Eastern District of New York Pursues Criminal Prosecution

HD View 360 Inc (OTC:HDVW), another company that issued a press-release mentioning Blockchain only to see trading in their shares suspended, has been hit with an enforcement action by the Securities and Exchange Commission along with a related criminal prosecution. The SEC first issued an… Read More

Bogus ICO Perp Faces Possible 5 Years in Jail for RECoin Offer that Did Not Really Exist

Crowdfund Insider reported last month about the RECoin Initial Coin Offering (ICO) that promised tokens backed by real estate that did not really exist. Maksim Zaslavskiy, the alleged mastermind behind a fraud launched from a series of companies including RECoin Group Foundation, DRC World and Diamond… Read More