Browsing: Scheme
Canada’s self-proclaimed “Crypto King” Aiden Pleterski, who is currently going through bankruptcy proceedings after allegedly defrauding investors, was reportedly kidnapped…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
AdThe Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion.The suspects, Avraham Cohen from Jerusalem…
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in…
Key Takeaways FTX is enabling its users to withdraw their funds, but only if they buy select tokens from the…
A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam may have been…
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the…
