Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million…
Browsing: Scheme
The U.S. Securities and Exchange Commission has filed fraud charges against Texas-based crypto mining and hosting company Geosyn…
The US Securities and Exchange Commission (SEC) has taken legal action against the crypto mining firm Geosyn and…
No, Tom Holland doesn’t want you to invest in Spider-Verse crypto. If you see Spider-Man star Tom Holland…
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency…
A New York jury has found David Brend and Gustavo Rodriguez, former promoters of the crypto mining and…
“The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10…
The United States Attorney’s Office in Massachusetts has initiated legal proceedings to reclaim cryptocurrency linked to a scheme…
UNI advanced over 20% in the past 24 hours, hitting $17 for the first time since Jan. 2022…
In an audacious breach of trust, two officials from a California school district have confessed to their roles…