scheme

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 …

In short SEC accuses PGI Global CEO of running a Crypto Ponzi schedule of $ 198m. Investors were not sold registered effects, …

A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison, concluding one …

The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified …

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars. According …