Browsing: scheme
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
The Securities and Exchange Commission announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme…
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda “Bitcoin…
The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme…
Horst Jicha, the CEO of USI Tech, is facing severe charges for orchestrating a fraudulent scheme that deceived investors out…
The Commodity Futures Trading Commission charged digital asset platform Debiex with fraud after the agency said it used a romance…
Exiled Chinese billionaire and Himalaya Exchange supremo Ho Wan Kwok, also known as Miles Guo, Guo Wengui, and Miles Kwok,…
Australia’s consumer watchdog is reportedly under fire for not issuing a warning against the HyperVerse crypto investment scheme. The Guardian…
The U.S. Department of Justice (DoJ) has charged an Australian national and a California man with operating a $25 million…
Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud…
