Browsing: scheme
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level…
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news…
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press…
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the…
The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
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 millions of dollars has been sentenced to over five…
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…