Browsing: Scheme
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…
In a landmark ruling, AirBit Club co-founder Pablo Renato Rodriguez has been sentenced to 12 years in prison by U.S.…
Five people have reportedly been arrested in Thailand for allegedly siphoning off millions of dollars from victims in a crypto…
A Filecoin (FIL) mining company is being sued by Chinese authorities over allegations of running an $83 million pyramid scheme.…
A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to…