Tag: charged

Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of ...

According to an interview with Al-Naji in 2021, investors in the project included Sequoia, Andreessen Horowitz, Social Capital, TQ Ventures, ...

A Uzbek man extradited from Ukraine was arraigned Wednesday in Buffalo on federal charges that he gained unauthorized control of ...

A man has been accused of breaking Taiwan’s President and Vice President Election Recall Act after using an online crypto-gambling ...

The FBI has charged three British men with conspiracy to commit wire fraud and money laundering in connection with an ...

Prosecutors say Thomas Pavey, 38, of Florida, and Raheim Hamilton, 28, of Virginia, owned and operated Empire Market from 2018 ...

The U.S. Attorney today announced charges against three UK nationals for their involvement in the “Evolved Apes” NFT fraud scheme. ...

A fraudulent scheme involving the sale of non-fungible tokens (NFTs) known as the Evolved Apes collection has been exposed, leaving ...

“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in ...

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – ...