Browsing: scheme

Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud…

Max Burwick has called Pump.fun “the evolution of MLM scams,” accusing it of exploiting investors—and now his law firm is…

According to a recent amendment from the British Treasury, striking will not be considered a collective investment scheme in the…

Law enforcement agencies from Austria, Cyprus and Czechia have collaborated to dismantle an online cryptocurrency scam, resulting in the arrest…

The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of thousands of…

Would you suspect a scam at a professional event? Lainchain’s phishing fraud thrived in Paris until AMLBot stepped in. How…

A British hacker accused of orchestrating a $3.75m insider trading scheme has been charged in the US. Robert Westbrook, 39,…

A new crypto scam appears to be flipping the script on thieves. By publicly sharing seed phrases, scammers set up…

David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight…

Alan Joseph, a Lancaster, Massachusetts man, was convicted on Nov. 22 for running an unlicensed business that converted cash into…