Browsing: scheme

Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust…

A 22-year-old California man has been sentenced to nearly six years in prison for laundering millions from a $263 million…

Carmine Agnello, the mob boss John Gotti’s grandson, was sentenced to 15 months in prison for defrauding the U.S. government’s…

Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher…

A federal judge in New York rejected RICO claims underpinning a class-action lawsuit against a pastor and alleged associates on…

A sophisticated phishing campaign impersonating cryptocurrency brokerage Bitpanda has been uncovered by cybersecurity researchers. The operation, detailed in a new…

A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against…

Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery…

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early…

This is the first time Nischal Shetty clearly talked about the current status of the WazirX crypto exchange ahead of…