Browsing: Scheme
The United States Attorney’s Office, Southern District of New York (USAO-SDNY), has charged The Epoch Times Chief Financial Officer Bill…
A former investment banker and registered broker has been convicted of masterminding a $1.5 million crypto fraud scheme. In a…
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
US authorities have charged seventeen people for their alleged involvement in a multi-million dollar crypto Ponzi scheme. In a new…
The brother of infamous fugitive ‘Cryptoqueen’ has reportedly been released from a US prison for his role in the $4…
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…
