Search
HomeTagsScheme

Scheme

Crypto Gaming

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian males have been arrested and charged with fraud for allegedly swindling traders out of $40 million CAD – roughly $30 million...
admin -
Crypto Gaming

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

OneCoin’s co-founders, Bulgarian nationwide Ruja Ignatova and joint U.Ok. and Swedish citizen Karl Greenwood, promoted the fictional cryptocurrency – which by no means...
admin -
Crypto Gaming

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

The SEC lawsuit alleges that Sam Lee, an Australian founder who lives within the United Arab Emirates, and Brenda "Bitcoin Beutee" Chunga, a...
admin -
Crypto Gaming

Who Won and Lost Most in Sam Bankman-Fried's Criminal Scheme?

Who Won and Lost Most in Sam Bankman-Fried's Criminal Scheme?
admin -
Crypto Gaming

2020 Twitter Hacker Sentenced to 5 Years on Crypto Theft, SIM Swapping Scheme

Joseph O'Conner, a British man who made roughly $900,000 in an elaborate Twitter hack and a separate crypto-related SIM-swapping scheme, obtained a 5...
admin -
Crypto Gaming

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
admin -

Most Popular

spot_img

About

We provide you with the latest NFT news available daily. While NFTs, or non-fungible tokens.

Latest articles

Popular Categories