scheme

A federal judge in New York has ordered Eddy Alexandre, founder of the collapsed crypto platform EminiFX, to pay more than $228 …

A $30 million plan to buy a presidential pardon for Roger Ver, a.k.a Bitcoin Jesus, charged with tax evasion, collapsed earlier this …

The formerly married CEO and President of a Hawaii-based shipbuilding firm have received a combined 15-year prison sentence for a $29 million …

HTX’s partnership with World Liberty Financial signals a push to rebrand USD1 as more than just a Trump-linked asset. But the bigger …

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund …

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct …

RealT, a Florida-based RWA issuer, is being sued after offering tokenized shares of dozens of homes it does not own. Additionally, code …

In brief A content creator has trapped scammers for approximately 4,000 hours in an infinite maze pretending to be a way to …

A woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to …

In brief Chapman ran a “laptop farm” from her Arizona home, hosting devices for North Korean IT workers to spoof their U.S. …