scheme

A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar …

In brief Goliath Ventures CEO Christopher Delgado pleaded guilty to wire fraud, conspiracy, and money laundering over a crypto Ponzi scheme. Prosecutors …

A Hong Kong district court has rejected Xiao Rui’s claim that part of his money came from selling Bitcoin and found him …

In brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his firm Star …

Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400 …

The U.S. Securities and Exchange Commission (SEC) has filed charges against Nathan Fuller, a Texas resident, for allegedly orchestrating a $12.3 million …

Fuller allegedly diverted $6.2 million for personal use and $5.5M for Ponzi-like payments; only 3% of funds went to crypto trading. www.coindesk.com

Two North Macedonian nationals have been indicted in the Southern District of New York for allegedly running a large-scale online fraud operation …

Federal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On May 7, …

In short A Stanford researcher built a Survivor-style game in which AI models form alliances and vote out rivals. The benchmark aims …