Tag: Scheme

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 ...

A federal court in Brazil has sentenced three individuals linked to Braiscompany, a collapsed cryptocurrency investment firm, to a total ...

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early ...

Enjoyed this article? Share it with your friends! A trader linked to unusual activity on the Hyperliquid exchange might have ...

A court in Pingjiang County, Hunan Province, has ruled that BKEX, a cryptocurrency exchange, operated an illegal gambling platform through ...

FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | ...

A Washington state pastor has been charged with operating a $5.9 million fraudulent cryptocurrency scheme that primarily targeted Spanish-speaking members ...