US SEC Charges 17 in $300M Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that...
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NFT Scheme Leads To Fraud Charge Against FL Man: U.S. DOJ
TAMPA, FL — Two men — one from Florida, the other from Alabama — face charges related to a non-fungible...
This Crypto Company Is Accused of a $3 Billion Fraud Scheme
New York Attorney General Letitia James has accused Digital Currency Group (DCG) and its affiliates of conducting a crypto fraud...
SEC charges American Bitcoin Academy founder in $1.2m crypto fraud scheme
The U.S. Securities and Exchange Commission (SEC) has leveled charges against Brian Sewell, founder of the American Bitcoin Academy, over...
$1.89B Cryptocurrency Scheme Busted by DOJ
Contents False promisesIncreasing DOJ vigilance in crypto fraudThe U.S. Department of Justice has announced significant charges against three individuals involved...
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According...
SEC Charges Founder of $1.7 Billion “HyperFund” Crypto Pyramid Scheme and Top Promoter with Fraud
Promoter Brenda Chunga (aka Bitcoin Beautee) agrees to settle fraud and unregistered offering charges Washington D.C., Jan. 29, 2024 —...
SEC settles with ‘Bitcoin Beautee’ over $1.7B HyperFund scheme
The Securities and Exchange Commission announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme...
Three charged in federal probe of HyperFund crypto firm; indictment in Maryland outlines $1.89B scheme – Baltimore Sun
Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges...
OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced...
