Browsing: Scheme
The former CEO of an investment firm has been sentenced to two years in prison for a cherry-picking scheme involving…
The leader of a Miami-based crew that defrauded banks of millions of dollars has been sentenced to more than five…
The latest Ethereum ‘layer 2’, Blast, has amassed over $570 million worth of crypto assets from over 64,000 wallets. Blast…
A top-level OneCoin executive is pleading guilty to charges stemming from her alleged participation in the multi-level marketing (MLM) scam…
The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts has pleaded guilty…
Five people have reportedly been arrested in Thailand for allegedly siphoning off millions of dollars from victims in a crypto…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to…
Man charged with allegedly aiding kidnapping of ‘Crypto King’ after falling victim to scheme: report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
