Ex-OpenSea Manager’s Trial Begins in First Alleged NFT Insider Trading Scheme
Former OpenSea employee heads to trial for fraud chargesThe trial against ex-OpenSea product manager Nathaniel Chastain is set to begin...
scheme
$40 Million Crypto Pyramid Scheme Busted in Ukraine
Ukrainian law enforcement has exposed a crypto pyramid scheme based out of Russia that is suspected of raking in millions...
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
Securities regulators from Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai alleging it is...
Elon Musk Seeks Dismissal of Dogecoin (DOGE) Pyramid Scheme Accusations
Alex Dovbnya Elon Musk is seeking to dismiss a massive $258 billion class-action lawsuit that accuses him, Tesla, and the...
Venezuela arrests 21 people in crypto-related oil corruption scheme
Ad Venezuelan prosecutors arrested 21 people for being involved in a wide-range crypto-related corruption scheme on state oil company Petroles...
SEC Charges Lindsay Lohan, Jake Paul, Ne-Yo and Akon in Crypto Scheme – The Hollywood Reporter
The Securities and Exchange Commission charged eight high-profile celebrities in a crypto scheme tied to Justin Sun and his companies...
SEC Charges Lindsay Lohan, Jake Paul, Soulja Boy, Akon In Crypto Promotion Scheme
Topline The Securities and Exchange Commission announced charges Wednesday against actor Lindsay Lohan, boxer Jake Paul and a group of...
Base not a ‘monetization scheme,’ claims Coinbase CEO Armstrong
Coinbase CEO Brian Armstrong addressed Base in a recent podcast Armstrong confirmed that the layer 2 blockchain has no plans...
ETH Staking Not an Investment Scheme, ConsenSys Execs Argue
Staking rewards are compensation for services to keep the Ethereum network secure, ConsenSys executives said Monday in a blog post...
Operators of AirBit Plead Guilty to $100M Crypto Ponzi Scheme
The United States Attorney for the Southern District of New York announced that a total of six executives of the...
