Browsing: Scheme
In a significant legal outcome, Sergei Potapenko and Ivan Turõgin, both 40 years old from Estonia, have pleaded guilty to…
US authorities in the state of Nevada have accused Las Vegas business owner Brent C. Kovar of allegedly running a…
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors…
A Manchester Crown Court has sentenced seven gang members for orchestrating a series of kidnappings, violent assaults, and cryptocurrency extortion…
James Oliver, Harriet Agerholm and Will DahlgreenBBC News and File on 4 InvestigatesBBCIt was Christmas 2011, a year after Roman…
Dean Norris, known for playing Hank Schrader in the TV series Breaking Bad, had his X account hacked to promote…
Popular Solana-based Launchpad Pump.fun is under fire again after a law firm filed a class action lawsuit against the platform…
BT GroupThe pilot scheme’s only charger will close in FebruaryBT has abandoned its scheme to turn green street cabinets into…
A pastor in Washington state has been indicted on 26 counts of fraud, accused of orchestrating a $25 million cryptocurrency…
UK Treasury amends law to exclude crypto staking from collective investment schemes.The staking rules will take effect on January 31,…