A brand new crypto rip-off seems to be flipping the script on thieves. By publicly sharing…
Tag: Scheme
Two California Males Charged by Feds in Alleged $22,000,000 NFT Funding Scheme
The U.S. Division of Justice (DOJ) is charging two California males for allegedly masterminding a multimillion-dollar…
CFTC Sues Washington Pastor for $6M Cryptocurrency Ponzi Scheme
The Commodity Futures Buying and selling Fee (CFTC) has filed a civil enforcement motion towards Francier…
US Choose Slaps Crypto Fraudster With 5-Yr Jail Sentence Over $20,000,000 in Coinbase Spoofing Scheme
A US decide sentenced a crypto fraudster to 5 years in jail over expenses stemming from…
86-12 months-Previous Will get 5 Years Probation for $15M Crypto Ponzi Scheme
An 86-year-old former legal professional, David Kagel, has been sentenced to 5 years of probation for…
SEC Exposes Large Crypto Market Manipulation Scheme
U.S. authorities, together with the Securities and Alternate Fee (SEC), the Federal Bureau of Investigation (FBI),…
US Expenses 2 Russian Nationals in Crypto Cash Laundering Scheme, Presents $10 Million Bounty
U.S. authorities have charged Russian residents Sergey Sergeevich Ivanov and Timur Shakhmametov for allegedly working a…
GS Companions to Reimburse Buyers in $1B Crypto Scheme After Settling With 5 US States
GS Companions, a European-based entity concerned in a number of cryptocurrency funding schemes, has agreed to…
Feds Cost AI Music Maker for Faking Streams In $10 Million Scheme
A musician from Cornelius, North Carolina has been charged with wire fraud conspiracy, wire fraud, and…