Federal Judge Declares EminiFX a Ponzi Scheme, Orders $228M in Restitution
EminiFX, a cryptocurrency investment platform that once claimed to revolutionize automated trading, has been officially declared a Ponzi scheme by...
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Crypto Founder Ordered to Pay $228 Million over Fake AI Ponzi Scheme
EminiFX founder Eddy Alexandre just lost a court battle over his fake AI exchange scam and must pay $228 million...
Vietnam Busts Multibillion-Dollar Paynet Coin Ponzi Scheme, 20 Arrested
Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices...
First FHE Scheme That Works Like a Real CPU
dWallet Labs, a core contributor of Ika, and a leader in cryptography and decentralized security, today announced REFHE (Ring-Enhanced Fully...
WNBA sex toy incidents may be linked to cryptocurrency group’s money scheme
Late in the first half of a Los Angeles Sparks-Indiana Fever game on Tuesday night, a neon green sex toy...
Canadian Cybercriminal Sentenced to One Year in Prison for NFT Theft Scheme – Bitget
There, victims would attempt to claim new NFTs. Although the victims believed they were authorizing transactions to receive NFTs into...
Online Pastor Indicted in $3.4M Crypto Scheme – MinistryWatch
A criminal indictment has been added to the legal troubles facing Eligio Regalado, the Denver-based pastor of online-only Victorious Grace...
China’s Kuaishou employees accused in $20M Bitcoin laundering scheme
Authorities in Beijing’s Haidian District have reportedly uncovered a Bitcoin laundering operation involving approximately 140 million yuan (around $20 million)...
Bitcoin Money Laundering Scheme Exposed at Kuaishou
Chinese authorities dismantled a Bitcoin (BTC) laundering operation involving employees of Kuaishou, the country’s second-largest TikTok-style video-sharing platform. China remains...
Denver Pastor and Wife Face Charges in 'God-Inspired' Cryptocurrency Scheme
... crypto experts to handle transactions in which both the buyer ... Crypto Guide: Our tech columnist believes that crypto...