scheme

Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of …

A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65 million fraud against financial …

An Australian financial adviser has been banned for ten years after allegedly stealing $9.6 million from clients to invest in a crypto …

The son of the President says that the Trump family went all-in on crypto out of necessity, not because it’s an emerging …

A Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury checks and …

The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In a new …

An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press release by …

The man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to …

A court in Sunwu County has ruled against a cryptocurrency trader identified as Xiao Yang, who facilitated money laundering operations through USDT …

In a sign of increasing regulatory scrutiny within South Korea, an appeals court has handed down a stiff seven-year prison sentence to …