Browsing: Scheme
US authorities have charged seventeen people for their alleged involvement in a multi-million dollar crypto Ponzi scheme. In a new…
The brother of infamous fugitive ‘Cryptoqueen’ has reportedly been released from a US prison for his role in the $4…
The US Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
The U.S. Department of Justice (DOJ) has criminally charged three individuals in connection with their alleged involvement in a crypto…
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…