Two Estonians Plead Guilty to $577M Crypto Ponzi Scheme, May Face 20 Years in Prison
Two Estonian nationals pleaded guilty to running a large-scale cryptocurrency Ponzi
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Breaking Bad star’s X account hacked for memecoin scheme
Dean Norris, known for his role in the TV series Breaking Bad, had his X account hacked
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UK order clarifies crypto staking is not a collective investment scheme
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a
Read MoreThis Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
A federal court has ordered five individuals associated with Icomtech to pay more than $5
Read MoreHoly Crypto! Pastor Accused of Fleecing Flock in $5.9 Million-Dollar Scheme
A Washington state pastor has been charged with operating a $5.9 million fraudulent
Read MoreUK-based pension scheme makes 3% Bitcoin allocation
Cartwright reported that an “unnamed scheme” based in the UK had made a 3% allocation of
Read MoreForcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison
According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of
Read MoreSEC settles with trading firm over $4M ‘AI-washing’ scheme
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites
Read MoreFounder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an
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Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza
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