TokenPost topic

wire fraud

2 TokenPost stories are tagged wire fraud. The newest appear first.

Latest wire fraud stories

• Kishu Inu Founder Indicted on Three Federal Wire Fraud Counts

  Prosecutors allege Alexander Sisemore concealed roughly 6% of the token supply while promoting the project as a fair launch.

  Oct 7, 2026, 5:06 PM EDT · Regulation

• Virginia-Based Tech CEO Charged Over Alleged Hidden Russian Control

  Lee Reiber and Russian national Oleg Sergeyevich Davydov face conspiracy charges tied to Oxygen Forensics’ alleged ownership and software links to Russia.

  Sep 25, 2026, 1:40 AM EDT · Regulation