Gambling

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

cryptosheadlines2 months ago01 mins

A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved electronic games and a fake cryptocurrency to conceal the exchange of credits for cash, revealing fraud and money laundering. The only function of this crypto “was to be exchanged for cash at an ATM-like ‘cryptocurrency…

Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds

cryptosheadlines2 months ago01 mins

The founder of cryptocurrency project Clucoin has pled guilty to wire fraud, admitting to diverting $1.14 million in investor funds for personal use, including gambling. Despite promoting the cryptocurrency for charitable causes, Taylor used his social media influence to attract investments, which he then misappropriated. He faces up to 20 years in prison. Clucoin Founder…

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FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds