Defendants David Gilbert Saffron and Vincent Anthony Mazzotta Jr. allegedly solicited users' deposits for investment and used them for lavish personal expenditures.
Two individuals indicted for $25M AI crypto trading scam: DOJ
- 2023-12-13
Terra co-founder Do Kwon will stay in Montenegro until February: Report
- 2023-12-13
Democratic presidential candidate blasts Biden and Trump on crypto: ‘Not the right people to lead’
- 2023-12-13
Kucoin agrees to ban New York residents and pay $22 million in settlement
- 2023-12-12
Deepfake K-Pop porn, woke Grok, ‘OpenAI has a problem,’ Fetch.AI: AI Eye
- 2023-12-12
Sam Bankman-Fried's lawyer says FTX fraud trial was "almost impossible" to win: report
- 2023-12-12
AI guidance for judges in England and Wales warns against risks