Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced tens of millions to a fraudulent digital asset buying and selling platform, CBEX, which operated ...
Tag: scheme
JELLY Scheme Backfires, Hyperliquid Trader May Lose $1M
Loved this text? Share it with your folks! A dealer linked to uncommon exercise on the Hyperliquid change could also ...
Spanish Police Bust $32 Million Crypto Pyramid Scheme
Spanish police dismantled a legal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of greater than ...
U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme
Russian crypto change founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation prices. ...
Bybit Payroll Manager’s Scheme Ends in 10-Year Sentence
Ho Kai Xin, a former payroll supervisor at WeChain, has been sentenced to 9 years and 11 months in jail ...
$577 Million Crypto Hashflare Ponzi Scheme Busted
Loved this text? Share it with your pals! Two Estonian males, Sergei Potapenko and Ivan Turõgin, have pleaded responsible to ...
BKEX Busted for High-Stakes Gambling Scheme
A courtroom in Pingjiang County, Hunan Province, has dominated that BKEX, a cryptocurrency change, operated an unlawful playing platform by ...
Cryptocurrency Vendor Sentenced to Over 10 Years for $20M Laundering Scheme
U.S. DOJ sentences Indian cryptocurrency vendor Anurag Pramod Murarka to 121 months for laundering $20M via darknet platforms and a ...
Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Scheme
In style Solana-based Launchpad Pump.enjoyable is below hearth once more after a legislation agency filed a category motion lawsuit towards ...
Pastor’s Crypto Scheme Turns Nightmare for 1,500 Investors
A pastor from Washington state, Francier Obando Pinillo, has been charged with 26 counts of fraud for allegedly deceiving over ...
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