FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as...
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Ex-CEO Pleads Guilty to Cherry-Picking Scheme Involving Crypto Futures Contracts
A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and...
District of New Hampshire | Ian Freeman Sentenced to 8 Years in Prison for Operating a Bitcoin Money Laundering Scheme
CONCORD – Ian Freeman was sentenced today in federal court for laundering over ten million dollars in proceeds from romance...
Left Bank, NFTS launch writers scheme
The National Film and Television School (NFTS) is launching a new UK writers development programme, in partnership with The Crown...
AirBit Club Co-Founder Gets 12 Years for $100M Crypto Scheme
Pablo Renato Rodriguez, a co-founder of AirBit Club, has been sentenced to a 12-year prison term. Rodriguez was a key...
Former Deutsche Banker Pleads Guilty to $1.5M Crypto Scheme
Rashawn Russell, a former Deutsche Bank investment banker, has pleaded guilty to a fraudulent crypto scheme that bilked investors out...
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
A former Deutsche Bank investment banker, who was charged earlier this year in relation to a fraudulent cryptocurrency trading scheme,...
How a Bollywood Actor Became Part a Crypto Ponzi Scheme Probe
The latest celebrity influencer to come under scrutiny for promoting an alleged crypto ponzi scheme is the popular Bollywood actor...
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years...
Lufthansa Takes to the Skies with New Uptrip NFT Loyalty Scheme
Globe spanning aeronautical firm specialising in cheap flights and waylaid luggage, Lufthansa, has announced an exciting new NFT loyalty scheme...
