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Tag: Crypto Fraud

District Attorney Eric Gonzalez announces the seizure of 70 domains linked to a cryptocurrency scam targeting the Russian-speaking community, resulting in more than $5 million in losses for victims nationwide. Eagle file photo by Mary Frost

Brooklyn DA seizes 70 domains in major cryptocurrency scam targeting Russian community

June 7 | Robert Abruzzese, Courthouse Editor

District Attorney Eric Gonzalez announced on Thursday that his office has successfully...

Attorney General Letitia James has been a nationwide leader in protecting investors and regulating the cryptocurrency industry, securing more than $550 million from firms like KuCoin, Coin Cafe, Nexo and Bitfinex, implementing sweeping legislation, and taking legal action against major industry players. Photo: Bebeto Matthews/AP

Attorney General James secures $2 billion settlement in latest crypto scam

May 21 | Robert Abruzzese, Courthouse Editor

Cryptocurrency scams have kept New York Attorney General Letitia James busy since...

The United States District Court for the Eastern District of New York in Brooklyn, where a Nebraska man faces charges for orchestrating a multimillion-dollar cryptojacking scheme. Brooklyn Eagle photo by Rob Abruzzese

Nebraska Resident indicted in Brooklyn for multi-million dollar cryptojacking scheme

April 16 | Robert Abruzzese, Courthouse Editor

A Nebraska man has been indicted by federal prosecutors in the Eastern...

Brooklyn DA Eric Gonzalez and Assistant District Attorney Alona Katz speaking at a virtual conference about how the Virtual Currency Unit disrupted a "pig butchering" cryptocurrency scam operation. Photo courtesy of Brooklyn DA’s Office

Premium Content
How Brooklyn DA’s Virtual Currency Unit disrupts major cryptocurrency scam

April 5 | Special from Brooklyn DA

JAY STREET — Brooklyn DA Eric Gonzalez has announced that his Virtual Currency...

Alona Katz, Chief of the Virtual Currency Unit. Photo courtesy of Alona Katz

Brooklyn residents’ losses in global cryptocurrency scam brought DA Gonzalez into action

April 5 | Special from Brooklyn DA

JAY STREET — Working with elaborate detail and website analysis, an investigative unit...

U.S. Attorney Breon Peace said that his office waited for five years for Horst Jicha to return to the United States to arrest him on charges of securities fraud and conspiracies to commit securities fraud, wire fraud and money laundering related to the cryptocurrency investment platform USI Tech.Photo: Seth Wenig/AP

Brooklyn federal prosecutors charge crypto CEO in multimillion-dollar international fraud scheme

January 22 | Robert Abruzzese, Courthouse Editor

Horst Jicha, CEO of the cryptocurrency investment platform USI Tech, was arraigned...

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  • Senate was investigating claim denials from UnitedHealthcare
  • Identity thief who plagued victim with fishing violations hooked by DEC
  • Clarke elected to chair Congressional Black Caucus
  • Prospect Park Indigenous culture fair coming Dec. 7-8
  • Prominent Brooklyn attorney Arthur Aidala possible candidate for U.S. Attorney
  • Brooklyn 11-year-old becomes a New York Ranger for a day
  • 10th annual Fort Greene tree lighting and festivities this weekend
  • DEP to upgrade water meters citywide, starting in Greenpoint
  • Rally focuses on report that underscores importance of SUNY Downstate Hospital
  • Two Maimonides Health leaders honored with Impact Awards
  • See more breaking news here

    • Our world in photos

    Arsenal's Gabriel Martinelli goes over Manchester United's Bruno Fernandes as they challenge the ball during the English Premier League soccer match between Arsenal and Manchester United at Emirates stadium in London, Wednesday, Dec. 4, 2024. (AP Photo/Kirsty Wigglesworth)
    Photo: Kirsty Wigglesworth/AP
    The body 18-month-old Sham Shurrab is carried by her uncle for burial in the aftermath of an Israeli airstrike at the Muwassi camp, outside the Nasser hospital in Khan Younis, southern Gaza Strip, Thursday, Dec. 5, 2024. Israeli airstrikes struck the camp for displaced Palestinians in southern Gaza on Wednesday, killing at least 21 people, according to the head of a nearby hospital. (AP Photo/Abdel Kareem Hana)
    Photo: Abdel Kareem Hana/AP
    A "Baby of Hope" sits among charred wood in an art piece titled "Rebirth in the Inferno," by artist Alan Sonfist, who is part of the Land Art Forward group, during Art Basel Miami Beach Wednesday, Dec. 4, 2024, in Miami Beach, Fla. (AP Photo/Lynne Sladky)
    Photo: Lynne Sladky/AP
    Pigeons take flight as a man walks along the shore in Tel Aviv, Israel, Wednesday, Dec. 4, 2024. (AP Photo/Matias Delacroix)
    Photo: Matias Delacroix/AP
    Louisiana Tech guard Amaree Abram, left, takes the ball away from Memphis guard Colby Rogers (3) during the second half of an NCAA college basketball game Wednesday, Dec. 4, 2024, in Memphis, Tenn. Memphis won 81-71. (AP Photo/George Walker IV)
    Photo: George Walker IV/AP
    Willem Dafoe poses for photographs upon arrival at the premiere of the film 'Nosferatu' on Wednesday, Dec. 4, 2024, in London. (Photo by Millie Turner/Invision/AP)
    Photo: Millie Turner/Invision/AP
    Pete Hegseth, President-elect Donald Trump's nominee to be defense secretary, walks through the basement of the Capitol, Wednesday, Dec. 4, 2024, in Washington. (AP Photo/Mark Schiefelbein)
    Photo: Mark Schiefelbein/AP
    Britain's Prime Minister Keir Starmer during his 'plan for change' speech in Buckinghamshire, England, Thursday, Dec. 5, 2024.(AP Photo/Darren Staples, Pool)
    Photo: Darren Staples, Pool/AP




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    Jay-Z’s popular exhibit “The Book of HOV” in Jay-Z’s popular exhibit “The Book of HOV” in New York is about to live up to its name by becoming an actual book. “The Book of HOV: A Tribute to Jay-Z” debuts Wednesday, following the success of Jay-Z’s free immersive exhibit at the Brooklyn Public Library, which drew more than 600,000 visitors in a six-month span last year. The 432-page book, released by Assouline, goes on pre-sale Tuesday. Wednesday is also the rapper’s birthday. Read more at the link in bio. 1. Photo by Greg Allen/Invision/AP, File 2. Assouline via AP
    The holiday season really kicks off when the massi The holiday season really kicks off when the massive helium balloons start floating through New York. The Macy’s Thanksgiving Day parade — two years away from its 100th birthday — this year will feature 17 giant character balloons, 22 floats, 15 novelty and heritage inflatables, 11 marching bands, 700 clowns, 10 performance groups and more stars than can fit around a table. Click the link in the bio for key things to know about the parade and how to watch it. AP Photo/Jeenah Moon, File
    Thursday was the 60th anniversary of the Verrazzan Thursday was the 60th anniversary of the Verrazzano-Narrows Bridge between Brooklyn and Staten Island, which had a huge impact on the Bay Ridge community. At the time it opened, it was the world’s largest suspension bridge, and remains the longest suspension bridge in North America. Read more at the link in bio. 1. Photo: Lore Croghan/Brooklyn Eagle 2. MTA file photo by Marc Hermann 3. MTA file photo by Marc Hermann 4. Photo courtesy of MTA Bridges and Tunnels 5. Photo by Robert Cranston Jr.
    “The reason you keep going in life is because of “The reason you keep going in life is because of friendships, and being connected and caring for each other,” said Grace Gray Faison, 100, at a birthday party in her honor Nov. 2. “All of you who have cared for me have meant so much to me and kept me going, and I just want to say thank you to all of you for being part of my life.” Dozens of friends attended the event at Plymouth Church in Brooklyn Heights, where Faison has been a devoted member and driving force for more than 70 years. Read more about the indomitable Faison at the link in bio. Eagle photos by Mary Frost
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