Browsing: scheme
A California Man Charged with Securities Fraud in Cryptocurrency Scam A California man, John DeMarr, has recently been charged with…
Founder of Cryptocurrency Hedge Funds Pleads Guilty to Securities Fraud Stefan He Qin, a 24-year-old Australian national and the founder…
Nischal Shetty, the CEO of WazirX, recently provided some insights into the current status of the crypto exchange ahead of…
The extradition of a Brazilian national to the United States by the Department of Justice (DOJ) over a $290 million…
Two Estonian Nationals Plead Guilty to Massive Cryptocurrency Fraud Scheme Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, are facing…
WazirX’s Proposed Restructuring Scheme: Voting Period and Recovery Process WazirX, a leading cryptocurrency exchange, has officially announced the commencement of…
A Conviction in New Jersey: Drug Trafficking and Money Laundering Operation A New Jersey jury has reached a verdict in…
Pump.fun, a token launch platform built on the Solana blockchain, is currently facing a class action lawsuit in federal court.…
Two Estonian Men Arrested for Alleged Role in Massive Cryptocurrency Ponzi Scheme Two Estonian men have been arrested in the…
US Man Faces 40-Year Jail Term for $110m Crypto Fraud Scheme A US man is in hot water after allegedly…