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Police want party animal and alleged crypto scammer Moshe Hogeg charged with fraud

Hogeg also faces charges of theft, money laundering, and forgery after a two-year investigation into an alleged $300M crypto scam.

Steroids for crypto: ‘JuicePal’ sentenced to 8 years behind bars

James Charles Rivera, known as ‘JuicePal’ on the dark web, organized the international steroids for crypto operation while living abroad.

In addition to crypto, the raid captured luxury cars, expensive wine, fine jewelry, and rare collectibles.

The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.

Scammers used the likeness of UK Money Saving Expert Martin Lewis to legitimize a fake bitcoin investment that led to thousands in loan debt.