Browsing: scheme

A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65 million fraud…

The son of the President says that the Trump family went all-in on crypto out of necessity, not because it’s…

A Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury…

The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In…

An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press…

The man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been…

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind…

On Jan. 18, two days before his inauguration, President Trump launched a cryptocurrency bearing his name: Official Trump (TRUMP). The…

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US…

Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal…