News · Tokens & NFTs
Mutant Ape Planet: guilty plea verified, time-served sentence reported
Michel’s plea is documented in EDNY records. Later reporting describes time served; the signed judgment remains outside the verified source set.
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Crypto news on fraud cases, regulatory actions and security incidents, with links to original sources. Page 3.
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News · Investment schemes
Forcount promoter received 20-year sentence in October 2024
The record describes false daily profits, blocked withdrawals and a proprietary token sold as complaints grew.
News · Investment schemes
USI Tech: FBI notice records Jicha's alleged pretrial-release violation
A wanted notice updates the January 2024 charging account without establishing a conviction or present location.
News · Investment schemes
NovaTech archive: SEC alleged $650 million investment scheme
The August 2024 complaint targeted principals and promoters and described how investor funds were allegedly used.
News · Investment schemes
MTI consent order required over $1.7 billion in restitution
The September 2023 CFTC announcement distinguished the company order from an earlier judgment against its founder.
News · Tokens & NFTs
Centra Tech archive: co-founder sentenced over fabricated credentials
The March 2021 record identifies false executive, payment-partnership and licensing claims used in token fundraising.