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U.S. Department of Justice Charges Cryptocurrency Investor in Alleged $20 Million Fraud Affecting Dozens of Victims

The U.S. Department of Justice has charged 43-year-old crypto investor Benjamin Paul Weiner with a 29-count indictment related to an alleged $20 million fraud affecting dozens of victims. The charges include wire fraud, money laundering, bank fraud, and aggravated identity theft. Weiner pleaded not guilty and was released on bail. Prosecutors allege Weiner solicited investments into companies he controlled through false statements. The scheme impacted victims across South Dakota, Minnesota, and neighboring states. He allegedly used new investor funds to pay personal expenses and earlier participants, while obfuscating fund flows through financial institutions and crypto exchanges. This case mirrors recent DOJ actions against crypto frauds employing Ponzi-like tactics. The FBI reports crypto-related losses exceeded $11.36 billion in 2025, with investment fraud being the costliest category. Separately, Weiner is accused of obtaining a $1 million line of credit using fake documents and another person's identity. If convicted, he faces up to 20 years for wire fraud/money laundering, 30 years for bank fraud, and a mandatory 2-year consecutive sentence for identity theft. His federal trial is set for September 15, 2026.

cryptonews.ruHace 5 hora(s)

U.S. Department of Justice Charges Cryptocurrency Investor in Alleged $20 Million Fraud Affecting Dozens of Victims

cryptonews.ruHace 5 hora(s)

Teen Accused Of $13M Crypto Scam That Funded Miami Luxury

A Canadian teenager, Trenton Richard David Johnston, is accused of running a cryptocurrency fraud scheme from the Miami area, allegedly causing over $13 million in losses. The 19-year-old and unnamed co-conspirators are charged with posing as support representatives from a major search engine and crypto companies to gain access to victims' digital accounts and crypto wallets. He was indicted on charges of conspiracy to commit wire fraud and money laundering. Prosecutors allege that Johnston, along with co-defendant Brandon Michael Tardibone, laundered more than $1 million of the illicit funds to finance luxury vehicles, high-end jewelry, and an extravagant nightlife. Tardibone is additionally charged with harboring Johnston, who had overstayed his visa. Both defendants face up to 20 years in prison if convicted. The case is being prosecuted by the U.S. Attorney's Office for the Southern District of Florida.

bitcoinist06/12 04:01

Teen Accused Of $13M Crypto Scam That Funded Miami Luxury

bitcoinist06/12 04:01

US Charges Trio In Brutal Crypto Wrench Attack Campaign

A federal grand jury in San Francisco has indicted three men from Tennessee—Elijah Armstrong, Nino Chindavanh, and Jayden Rucker—on charges including conspiracy to commit robbery and kidnapping. The group is accused of carrying out a series of violent "wrench attacks" across California between November and December last year. Posing as delivery drivers to gain entry into victims' homes, they used threats and physical violence to force the victims to surrender their cryptocurrency seed phrases, stealing at least $6.5 million. Authorities highlight that such violent crimes targeting crypto owners are becoming more common, exploiting the public visibility of on-chain wealth. The case underscores a critical vulnerability in digital asset security, as seed phrases obtained under duress grant irreversible control over wallets.

bitcoinist05/13 12:21

US Charges Trio In Brutal Crypto Wrench Attack Campaign

bitcoinist05/13 12:21

An 18-Year-Old Hacker Brags on Discord, Accidentally Reveals a $19 Million Theft Case

An 18-year-old American hacker, Dritan Kapllani Jr., has been exposed by on-chain investigator ZachXBT for allegedly masterminding a series of social engineering attacks that stole approximately $19 million from crypto users. The investigation began after a Discord voice call on April 23, 2026, where Dritan shared his screen to boast, revealing an Exodus wallet holding around $3.68 million. Tracing this address, ZachXBT linked it to a major March 14, 2026 theft of 185 BTC (worth ~$13 million at the time), with about $5.3 million of that sum funneled into Dritan's wallet. Further analysis revealed the wallet also contained over $5.85 million from multiple social engineering thefts dating back to 2025. In a May 11, 2026 unsealed criminal complaint against another individual, Trenton Johnson, a key co-conspirator marked "CC-1" is identified, with the on-chain community pointing to Dritan. While not formally charged yet, he is now named in the judicial narrative. Another individual, Meme coin KOL yelotree, faces charges for allegedly assisting in money laundering. Dritan, known for a lavish lifestyle on social media, was previously seen as having a "protagonist aura" within hacking circles, evading consequences as associates were apprehended. However, now that he has turned 18, he is facing legal accountability for his past actions.

marsbit05/13 00:51

An 18-Year-Old Hacker Brags on Discord, Accidentally Reveals a $19 Million Theft Case

marsbit05/13 00:51

DOJ Charges Connecticut Man in $950,000 Crypto Investment Fraud

A 24-year-old Connecticut man, Elmin Redzepagic, has been charged with a 21-count indictment for allegedly orchestrating a crypto investment fraud scheme that resulted in approximately $950,000 in losses. According to the DOJ, Redzepagic promised investors substantial returns by trading cryptocurrency on their behalf. Instead of investing the funds, he transferred them to an offshore gambling platform, Stake.com. He faces multiple charges including wire fraud, international money laundering, and making false statements to the IRS. Redzepagic appeared in court, denied the charges, and was released on a $500,000 bond. This case emerges amid a broader increase in crypto-related fraud, with losses reaching $370.3 million in January 2026 alone.

TheNewsCrypto02/13 08:00

DOJ Charges Connecticut Man in $950,000 Crypto Investment Fraud

TheNewsCrypto02/13 08:00

Forbes 30 Under 30 in Trouble Again: Fintech CEO Accused of Fraud

Forbes 30 Under 30 honoree Gökçe Güven, the 26-year-old founder and CEO of fintech startup Kalder, has been charged by the U.S. Department of Justice with securities fraud, wire fraud, visa fraud, and aggravated identity theft. The Turkish entrepreneur, who was featured on last year’s list, is accused of misleading investors during a $7 million seed funding round in April 2024. Prosecutors allege that Güven presented a business plan containing false claims, including that 26 brands were using Kalder’s services—though many had no agreement with the company—and that the startup had reached $1.2 million in annual recurring revenue. The government also claims she maintained two sets of financial records and used fraudulent documents to obtain a U.S. visa. This case adds to the growing number of Forbes 30 Under 30 alumni facing legal troubles, including figures like Sam Bankman-Fried and Charlie Javice.

marsbit02/04 10:21

Forbes 30 Under 30 in Trouble Again: Fintech CEO Accused of Fraud

marsbit02/04 10:21

Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details

A Brooklyn man, Ronald Spektor, has been indicted for allegedly orchestrating a $16 million phishing scam by posing as a Coinbase representative. From April 2023 to December 2024, he contacted users, falsely claiming their assets were at risk, and directed them to transfer funds to a wallet he controlled. Approximately 100 victims were identified across the U.S., with individual losses reaching up to $1 million. Spektor laundered the stolen crypto through mixers and gambling sites. He faces 31 counts, including grand larceny and money laundering, and is being held on $2.5 million bail. Authorities have seized $505,000 in assets so far. Coinbase collaborated in the investigation, aiding in identifying the perpetrator and assisting law enforcement. The Brooklyn DA emphasized a continued commitment to combating cryptocurrency fraud.

bitcoinist12/21 17:03