Browsing: scheme

A Nebraska man has been sentenced to one year and one day in prison for running a large-scale illegal “cryptojacking”…

A man who posed as a crypto-savvy government official and helped engineer a $13 million Ponzi scheme has admitted guilt…

A YouTube and Twitch streamer has trapped scammers for just shy of 4,000 hours in an impossible maze masquerading as…

An Arizonan TikTok influencer was handed a lengthy prison sentence on Thursday for helping North Korean operatives fraudulently obtain remote…

A Washington State man has been indicted for allegedly laundering proceeds from a fraudulent oil and gas investment scheme, as…

Crypto investigator ZachXBT has exposed crypto influencer “Crypto Beast” for orchestrating a coordinated pump-and-dump scheme that wiped out over $187…

18 JULY, 2025 – Tether, the largest company in the digital assets industry, announced today that it has assisted the…

Federal prosecutors in the U.S. have charged two men with orchestrating one of the largest crypto investment scams in recent…

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims out of more than…

In short Federal Public Prosecutors have accused two Omegapro managers of running a crypto -wang of $ 650 million masked…