Avraham Eisenberg Arrested for Mango Markets Crypto Scam Source Cluster: Live Bitcoin News Source Node: 1807999Time Stamp: Feb 28, 2023
The Founder of My Big Coin Gets 8 Years in Prison For Fraud Source Cluster: Thecoinspost Source Node: 1800241Time Stamp: Feb 7, 2023
Randall Crater, Founder of “My Big Coin” Sentenced Source Cluster: Blockchain News Source Node: 1797876Time Stamp: Feb 2, 2023
US Court Convicts ‘My Big Coin’ Founder in $6 Million Fraudulent Cryptocurrency Scheme Source Cluster: Bitcoin News Source Node: 1590786Time Stamp: Jul 23, 2022
DOJ Charges Virtual Asset Firm Founder With $6M Investor Fraud Source Cluster: Blockworks Source Node: 1587842Time Stamp: Jul 22, 2022