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Former Banker Pleads Guilty to Crypto Fraud, Sentenced to 41 Months

The report further highlights a continuing trend of decreasing losses from hacks and crypto fraud in the Web3 industry.

New yorkUnited statesThomas john sfragaShakeeb ahmedRashawn russellJames peraire buenoDeutsche bankCrypto fundSouthern new york district courtEastern new york district courtJustice department

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesRashawn russellEastern new york district court

Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison

Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesRashawn russellEastern new york district court

Former banker sentenced to 41 months for crypto fraud

Former banker sentenced to 41 months for crypto fraud
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesAnton peraire buenoNicki kenyonThomas john sfragaShakeeb ahmedRashawn russellJames pepaire buenoFinancial industry regulatory authoritySouthern new york district courtDeutsche bankJustice departmentCrypto fundEastern new york district courtFinancial industry regulatory

Roger Ng was excluded from some meetings with key 1MDB players

Ng was also not on the yacht with Rosmah, his lawyers declare.

New yorkUnited statesTim leissnerGoldman sachsEastern new york district courtFormer goldman sachsJho low