scheme
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Scams
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
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Regulation
Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to…
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Scams
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
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Regulation
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a…
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Scams
Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution
One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in…
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Scams
24-Year-Old ‘Crypto King’ Allegedly Part of $41,00,000 Scheme Kidnapped in Attempted Ransom
Canada’s self-proclaimed “Crypto King” Aiden Pleterski, who is currently going through bankruptcy proceedings after allegedly defrauding investors, was reportedly kidnapped…
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Scams
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
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Regulation
Israeli duo found guilty of large NFT tax evasion scheme worth $2.2M
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion. The suspects, Avraham Cohen…
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Scams
‘Cryptoqueen’ Wanted for $4,000,000,000 Scheme Murdered on Yacht in 2018 by Bulgarian Mafia: Report
A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam may have been…
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Analysis
FTX and TRON Have Launched a Highly Suspicious Withdrawal Scheme
Key Takeaways FTX is enabling its users to withdraw their funds, but only if they buy select tokens from the…
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