Ex-NYSE Broker Accused of Running $33M Crypto Scam Pleads Not Guilty
Michael Ackerman pleaded not guilty to one count of wire fraud for his involvement in the Q3 investment club that allegedly defrauded 150 investors.
Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law.
The man is alleged to have fleeced 2,200 victims in the U.S. and 45 other countries, netting $3.5 million via payments in bitcoin and other digital assets.
The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.
Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.
Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year.