My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
BOSTON – The founder of My Big Coin Pay Inc., (My Big Coin) a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was convicted by a federal jury…
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program
SALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on Tuesday, after being convicted of conspiracy to…
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
Illegal gambling machines found in Lakewood lead to arrest of two Brooklyn men running coin pusher operation
LAKEWOOD, NJ – The New Jersey State Police have arrested Daniel Kohan, 31, and Yuriy Yakubov, 34, both of Brooklyn, N.Y. for allegedly setting up illegal gambling machines at various locations across…