Browsing: Scheme
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion.The suspects, Avraham Cohen from…
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in…
Founder of “My Big Coin” Randall Crater has been sentenced to 100 months in prison and ordered to pay over…
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of…
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…
The U.S. Division of Justice (DOJ) is urgent prices in opposition to a Solana (SOL) non-fungible token (NFT) developer who…
The Commodity Futures Buying and selling Fee (CTFC) is charging a South African buying and selling firm utilizing Bitcoin (BTC)…
