Browsing: charged

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

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

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

A man has been accused of breaking Taiwan’s President and Vice President Election Recall Act after using an…

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

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

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

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

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

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