Category
page 1People charged with wire fraud
Ruja Ignatova
Bulgarian businesswoman, prosecuted for cryptocurrency fraud

George Santos
George Anthony Devolder Santos is an American former politician and convicted felon. He served as the U.S. representative for New York's 3rd congressional district from January to December 2023, before he was expelled from Congress.
maia arson crimew
Swiss hacker (born 1999)
Do Kwon
South Korean cryptocurrency fraudster (born 1991)
Bill Hwang
Family office manager and investor