Browsing: scheme

Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around…

A US man could face a maximum jail term of 40 years after being charged with fraudulently obtaining $110m of…

A former employee of American technology company Ubiquiti has been imprisoned for six years after confessing to pretending to be…

T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a…

The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms…

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…