OXFORD, U.K. — Wybbo Wiersma, 40, has been sentenced to four years and six months in prison for stealing more than £2 million in cryptocurrency following a worldwide investigation. Wiersma, …
Tag:
global fraud
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BOSTON – A federal superseding indictment unsealed today charges eight foreign nationals, including Samy Fadi Khouadja and Eamma Safi, in connection with a global insider trading and money laundering network. …