Crypto Platform's Ex-Brass Charged With $783M Fraud

By Aislinn Keely · May 6, 2024, 8:36 PM EDT

Three former executives behind bankrupt cryptocurrency investment platform Cred Inc. face wire fraud and money laundering charges after they allegedly lied to customers about the firm's lending and investing practices ahead...

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Case Information

Case Title

USA v. Schatt et al

Case Number

3:24-cr-00243

Court

California Northern

Nature of Suit

Date Filed

May 01, 2024


Case Title

USA v. Alexander

Case Number

3:24-cr-00242

Court

California Northern

Nature of Suit

Date Filed

May 01, 2024