Browsing: Scheme

The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme…

The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…

The newest Ethereum ‘layer 2,’ Blast, has amassed over $570 million worth of crypto assets from over 64,000 wallets. Blast…

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…

The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as…

The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts is pleading guilty…

Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!…

A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…