Browsing: 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…

The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…

The newest Ethereum ‘layer 2,’ Blast, has amassed over $570 million worth of crypto assets from over 64,000 wallets. Blast…

TL;DRIn the lead up to Blast’s launch, the team has basically said: “Hey, if you lock some ETH up for…

A federal court has mandated an Illinois man and his entities to pay upwards of $20 million for conducting a…