Browsing: scheme
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,…
Three Individuals Sentenced for Orchestrating Crypto Investment Scam in South Korea Three individuals have been handed prison sentences by a…
Three Men Arrested in $722 Million Cryptocurrency Fraud Case Recently, three men have been arrested and charged in connection with…
US Entrepreneur Charged with Defrauding Investors in $42 Million Cryptocurrency ICO An American entrepreneur, Eran Eyal, has recently been charged…
Sam Lee, once hailed as Australia’s “crown prince of Bitcoin,” is currently embroiled in a legal battle with both the…
A California Man Charged with Securities Fraud in Cryptocurrency Scam A California man, John DeMarr, has recently been charged with…