A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level…
Browsing: Scheme
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news…
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press…
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the…
The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme…
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
The newest Ethereum ‘layer 2,’ Blast, has amassed over $570 million worth of crypto assets from over 64,000 wallets. Blast…
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…