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吴说区块链
吴说区块链|Sep 01, 2025 09:58
Former Cred crypto lending platform CEO Daniel Schatt has been sentenced to 52 months in federal prison, while former CFO Joseph Podulka received 36 months, both fined $25,000 each for their roles in a $150 million fraud case. The two pleaded guilty this May, admitting to concealing the company’s financial troubles before the 2020 market crash and funneling over 80% of customer assets into high-risk loan projects through affiliated companies, causing losses for approximately 440,000 users. (Decrypt) https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=48026
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Sep 30, 06:51Former Los Angeles Deputy Sheriff Admits to Conspiring with Cryptocurrency Godfather
Sep 30, 04:11Qian Zhimin pleads guilty to two charges, lawyer says losses can be repaid
Sep 30, 02:23Qian Zhimin's plea remains undecided, whereabouts of 61,000 BTC unknown
Sep 29, 23:05Chinese citizen pleads guilty in $7 billion fraud case
Sep 25, 21:57Kidnapping Case of Two Brothers in Minnesota Involves $8 Million in Cryptocurrency
Sep 18, 06:43CEO pleads guilty in Bitcoin fraud case
Sep 18, 00:13PGI CEO Pleads Guilty to Bitcoin Ponzi Scheme
Sep 18, 00:08PGI CEO pleads guilty to Bitcoin Ponzi scheme
Sep 15, 19:45BLM scammer pleads guilty to fraud
Sep 10, 08:55RenrenBit founder Zhao Dong released from prison

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