Dossier
crypto scheme
Coverage of crypto scheme in the Nexus archive.
- SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots
The SEC has sued a Texas man for allegedly orchestrating a $12.3 million cryptocurrency scheme using fake AI trading bots. The case centers on fraudulent claims about automated trading technology to deceive investors.
- Mob boss John Gotti’s grandson is headed to prison for a $1.1 million Covid fraud and crypto scheme
John Gotti’s grandson is facing prison time for orchestrating a $1.1 million fraud scheme involving false claims tied to the pandemic and cryptocurrency. The case highlights ongoing legal troubles for the Gotti family, known for their historical ties to organized crime.