Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in jail for a scheme that unraveled billions in investor ...
Tag: Scheme
SEC Sues Crypto Executive Over Alleged $198 Million Scheme
In short SEC accuses PGI International CEO of operating a $198M crypto Ponzi scheme. Traders have been bought unregistered securities ...
Brazil Jails Braiscompany Trio for 171 Years over R$1.1 Billion Ponzi Crypto Scheme
A federal courtroom in Brazil has sentenced three people linked to Braiscompany, a collapsed cryptocurrency funding agency, to a complete ...
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 ...
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 trade may need ...
Crypto Exchange MEXC Halts Market Manipulation Scheme
MEXC mentioned it has liquidated a large-scale group of market manipulators engaged in varied malicious actions, together with self-trading, spoofing, ...
Robert Kiyosaki Doubles Down on Bitcoin, Calls Monetary System a Ponzi Scheme
Robert Kiyosaki warns {that a} large market crash has begun, doubtlessly devastating the monetary futures of tens of millions of ...
U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme
Russian crypto trade 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 folks! Two Estonian males, Sergei Potapenko and Ivan Turõgin, have pleaded responsible to ...
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