US SEC Charges 17 in $300M Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that ...
Tag: Scheme
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the ...
SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students
The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a ...
OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced ...
Former CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme ...
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of tens of millions of {dollars} has been sentenced to ...
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin government is pleading responsible to accusations arising from her alleged participation within the multi-level advertising and marketing ...
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Division of Justice (DOJ) is asserting a plan to grab thousands and thousands of {dollars} price of crypto ...
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
A former Deutsche Financial institution funding banker, who was charged earlier this yr in relation to a fraudulent cryptocurrency buying ...