SEC charges 17 in $300 million Crypto Ponzi scheme targeting latinos By Investing.com
[ad_1] WASHINGTON D.C. – The Securities and Exchange Commission (SEC) has charged 17 individuals connected to CryptoFX LLC, a Texas-based company, for orchestrating a Ponzi...
Freepoint settles US charges over multi-year bribery scheme By Reuters
[ad_1] © Reuters. FILE PHOTO: The seal of the U.S. Justice Department is seen on the podium in the Department’s headquarters briefing room before a...
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme By Cointelegraph
[ad_1] The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has...
Oracle employee implicated in $54 million cryptocurrency laundering scheme By Investing.com
[ad_1] © Reuters. Brian Krewson, an Oracle (NYSE:) employee and party entertainer, is under scrutiny from the Justice Department for his alleged involvement in a...
$308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express By Cointelegraph
[ad_1] $308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express Hong Kong is one step closer to a central bank digital currency...
DOJ charges exec over ‘cherry picking’ scheme involving crypto futures By Cointelegraph
[ad_1] The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now...
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme By Cointelegraph
[ad_1] Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept....
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme By Cointelegraph
[ad_1] © Reuters. A former Deutsche Bank investment banker — who was charged earlier in 2023 in relation to a fraudulent cryptocurrency trading scheme —...
Gemini Earn users could recover all funds in new DCG remuneration scheme By Cointelegraph
[ad_1] Digital Currency Group (DCG) has proposed a new agreement plan for the creditors of the now-bankrupt Genesis Global that would also see Gemini Earn...
Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police By Cointelegraph
[ad_1] The Philippine National Police Anti-Cybercrime Group (PNP ACG) scrutinized some of the models used by cryptocurrency games, warning Filipino citizens against the various schemes...