CEO Behind Large BTC Scheme Ordered by US Court to Pay $3.4 Billion By CoinEdition
[ad_1] © Reuters CEO Behind Large BTC Scheme Ordered by US Court to Pay $3.4 Billion The CFTC recently won a record-breaking $3.4 billion lawsuit....
5 charged by DOJ over alleged crypto price manipulation scheme By Cointelegraph
[ad_1] A freshly unsealed indictment has charged five individuals with “conspiring to manipulate the market” in relation to an alleged scheme involving the ERC-20 Hydro...
Multiple US state regulators allege AI trading DApp is a Ponzi scheme By Cointelegraph
[ad_1] © Reuters. Securities regulators from Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai, alleging it is “perpetrating a...
SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme By Cointelegraph
[ad_1] © Reuters. Software and crypto mining equipment offered by the Utah-based Green United LLC was part of an $18 million “fraudulent scheme” that never...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ By Cointelegraph
[ad_1] The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon....
EminiFX CEO Pleads Guilty to $248M Ponzi Scheme By DailyCoin
[ad_1] EminiFX CEO Pleads Guilty to $248M Ponzi Scheme Eddy Alexandre has changed his plea to guilty for his involvement in the $248 million EminiFx...
Ponzi Scheme Linked Wallet Becomes Fifth Largest MATIC Holder By CoinEdition
[ad_1] Ponzi Scheme Linked Wallet Becomes Fifth Largest MATIC Holder A Chinese MLM-linked wallet has accumulated 22.37 million MATIC. The wallet surpassed Binance in MATIC...
Founder of $7.5M ‘brazen fraud scheme’ gets 8 years behind bars By Cointelegraph
[ad_1] Founder of “My Big Coin” Randall Crater has been sentenced to 100 months in prison and ordered to pay over $7.6 million to the...
SEC Charges 8 over $45M Fraud Scheme as U.S. Regulators’ Crypto Crusade Continues By DailyCoin
[ad_1] SEC Charges 8 over $45M Fraud Scheme as U.S. Regulators’ Crypto Crusade Continues The U.S. Securities and Exchange Commission (SEC) has charged five people...
Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges By DailyCoin
[ad_1] Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges Karl Sebastian Greenwood, a co-founder and operator of OneCoin – a...