Unsealed Genesis Lawsuit Alleges DCG ‘Alter Ego’ Scheme
A newly unsealed complaint from bankrupt crypto lender Genesis reveals internal communications at its parent company, Digital Currency Group (DCG),...
scheme
Trump’s crypto ventures may be his most dangerous moneymaking scheme | Mohamad Bazzi
Throughout his business career, Donald Trump sought new ways to leverage his name to make easy money. He ran an...
Second suspect arrested in alleged NYC Bitcoin torture scheme
A second suspect has been arrested for allegedly kidnapping and torturing an Italian tourist in an upmarket Manhattan home for...
Former SafeMoon CEO Braden Karony convicted on all charges in $200M crypto fraud scheme
A federal jury convicted former SafeMoon Braden John Karony on all charges in a crypto fraud scheme that siphoned millions...
Office of Public Affairs | Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme
A Springfield, Virginia, man was sentenced yesterday to 364 months in prison for his efforts to provide material support to...
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
Jakarta. Jakarta Metropolitan Police have arrested two suspects in an international cryptocurrency fraud case that caused losses totaling Rp 18.3 billion...
NFT sellers, you should definitely launch a new scheme, no o – Binance
... NFT token. #NFT #TFUT #NewToken #TrendingTopic. Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See ... Source...
SEC Drops the Hammer on $198 Million Crypto Ponzi Scheme
The US Securities and Exchange Commission (SEC) charged Ramil Palafox, the founder of the crypto company PGI Global, with orchestrating...
Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison
This verdict underscores Brazil's intensifying crackdown on crypto-related fraud. Braiscompany, which is said to have been operating from 2018 to...
Nigerian investors blindsided by massive CBEX Ponzi scheme
Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early...