Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in jail for a scheme that unraveled billions in investor ...
Tag: Scheme
SEC Sues Crypto Executive Over Alleged $198 Million Scheme
In short SEC accuses PGI World CEO of operating a $198M crypto Ponzi scheme. Buyers have been offered unregistered securities ...
Brazil Jails Braiscompany Trio for 171 Years over R$1.1 Billion Ponzi Crypto Scheme
A federal court docket in Brazil has sentenced three people linked to Braiscompany, a collapsed cryptocurrency funding agency, to a ...
Nigerian investors blindsided by massive CBEX Ponzi scheme
Hundreds of Nigerians have misplaced tens of millions to a fraudulent digital asset buying and selling platform, CBEX, which operated ...
JELLY Scheme Backfires, Hyperliquid Trader May Lose $1M
Loved this text? Share it with your folks! A dealer linked to uncommon exercise on the Hyperliquid change might need ...
US Authorities Indict Las Vegas Man In $24 Million Ponzi Scheme
US authorities within the state of Nevada have accused Las Vegas enterprise proprietor Brent C. Kovar of allegedly working a ...
$577 Million Crypto Hashflare Ponzi Scheme Busted
Loved this text? Share it with your folks! Two Estonian males, Sergei Potapenko and Ivan Turõgin, have pleaded responsible to ...
Canadian Man Charged for Exploiting DeFi Vulnerabilities in $65M Hacking Scheme
A Canadian man has been indicted for allegedly exploiting vulnerabilities in two decentralized finance protocols to fraudulently acquire roughly $65 ...
BKEX Busted for High-Stakes Gambling Scheme
A court docket in Pingjiang County, Hunan Province, has dominated that BKEX, a cryptocurrency change, operated an unlawful playing platform ...
US Sentences Indian National to Prison for $20M Crypto Laundering Scheme
The U.S. sentenced an Indian cryptocurrency vendor to 121 months in jail for laundering over $20 million by way of ...
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