Browsing: scheme
Spanish authorities have arrested the alleged ringleader of a crypto pyramid scheme that conned more than 3,000 victims out of…
Three men have been arrested and charged in connection with a cryptocurrency conspiracy which defrauded investors out of at least…
A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than…
A California man has been charged with securities fraud after allegedly tricking cryptocurrency investors out of millions and using actor…
The founder of two cryptocurrency hedge funds has pleaded guilty to securities fraud after apparently defrauding investors out of almost…
The Indian crypto exchange WazirX says it is now on the verge of restarting after Singapore’s High Court greenlit its…
Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…
A US man could face a maximum jail term of 40 years after being charged with fraudulently obtaining $110m of…
A former employee of American technology company Ubiquiti has been imprisoned for six years after confessing to pretending to be…
Chinese national Zhimin Qian pleaded guilty to acquiring and possessing criminal property of 61,000 Bitcoin, now valued just shy of…