Browsing: scheme
The United States government has taken action to seize millions of dollars in cryptocurrency that was funneled to North Korea…
Former SafeMoon CEO Convicted in $2 Million Crypto Fraud Scheme A federal jury has found former SafeMoon CEO Braden John…
The U.S. Securities and Exchange Commission (SEC) has recently made headlines by accusing cryptocurrency startup Unicoin and its top executives…
Former Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison Ex-Celsius CEO Alex Mashinsky was recently sentenced to 12…
A recent court ruling in Sunwu County has brought to light the illegal activities of a cryptocurrency trader named Xiao…
The United States Securities and Exchange Commission (SEC) recently made headlines by charging Ramil Palafox and his company PGI Global…
In a recent development highlighting the increasing regulatory scrutiny in South Korea, a man known only as Hahm has been…
Thousands of Nigerians have fallen victim to a fraudulent digital asset trading platform known as CBEX, which operated as a…
Taiwan authorities have taken legal action against Steaker for operating an unauthorized crypto investment scheme. Founder Huang Weixuan and other…
Senator Chris Murphy (D-CT) made headlines on April 9 when he accused President Donald Trump of using his personal cryptocurrency,…