Tag: Scheme

Shane Donovan Moore, a former rugby player from Seattle, has been sentenced to 30 months in federal prison for running ...

North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional ...

Enjoyed this article? Share it with your friends! A 57-year-old man from the US has been sentenced to nearly eight ...

A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 ...

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...

Braden Karony, the head of the cryptocurrency project SafeMoon, has been found guilty of fraud and other criminal charges in ...

Enjoyed this article? Share it with your friends! US regulators have filed a lawsuit against Unicoin, a cryptocurrency investment firm, ...

Authorities in Europe have arrested 17 people involved in an illegal money-moving network that helped other criminal groups transfer over ...

Alex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme that unraveled billions in investor ...

The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in ...