Browsing: scheme
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…
Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a Ponzi…
Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud…
Law enforcement agencies from Austria, Cyprus and Czechia have collaborated to dismantle an online cryptocurrency scam, resulting in the arrest…
A Colorado court has entered judgment against a Denver pastor and his wife after finding they defrauded hundreds of investors…
A British hacker accused of orchestrating a $3.75m insider trading scheme has been charged in the US. Robert Westbrook, 39,…