Browsing: Scheme
A former investment banker and registered broker has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a…
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According…
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press…
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the…
The U.S. 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 slapped three individuals with criminal charges related to their alleged involvement in a…
The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme…
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
The newest Ethereum ‘layer 2,’ Blast, has amassed over $570 million worth of crypto assets from over 64,000 wallets. Blast…