Tag: Scheme

Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...

Alex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme that unraveled billions in investor ...

A federal court in Brazil has sentenced three individuals linked to Braiscompany, a collapsed cryptocurrency investment firm, to a total ...

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early ...

Russian crypto exchange founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation charges. ...

Ho Kai Xin, a former payroll manager at WeChain, has been sentenced to nine years and 11 months in prison ...

Enjoyed this article? Share it with your friends! Two Estonian men, Sergei Potapenko and Ivan Turõgin, have pleaded guilty to ...

Logan Paul, a social media figure, finds himself at the center of a controversy, accused of promoting cryptocurrencies without revealing ...

David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in ...