Browsing: 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…

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…

The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as…

Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…

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Globe spanning aeronautical firm specialising in cheap flights and waylaid luggage, Lufthansa, has announced an exciting new NFT loyalty scheme…

A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…

Illustrious ball kicking association, Manchester United, has extended its exciting Tezos partnership with a superb new matchday collectible. As a…