scheme

A class action lawsuit filed in the Southern District of New York alleges that Pump.fun and its infrastructure partners—including Solana Labs, the …

In brief A man has been indicted in an alleged cross-border fraud scheme. Authorities traced and seized $7.1 million in crypto, with …

In brief Shane Donovan Moore, a former semi-pro rugby player, was sentenced to 30 months in prison for defrauding over 40 investors …

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in …

The U.S. Securities and Exchange Commission (SEC) has filed civil charges and sought an emergency asset freeze against First Liberty Building & …

In brief Federal prosecutors have charged two OmegaPro executives with running a $650 million crypto scam masked as a forex investment platform. …

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 …