Browsing: scheme
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to…
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to…
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion.The suspects, Avraham Cohen from…
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in…
Founder of “My Big Coin” Randall Crater has been sentenced to 100 months in prison and ordered to pay over…
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…