Browsing: scheme

Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local…

Nintendo has announced, with no explanation as to why, that it will be discontinuing Nintendo Gold Points on March 24.…

India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a…

Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in…

Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of…

The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6…

WazirX creditors can start to receive their stolen crypto as early as April, or in 2030, based on the outcome…

The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer…

The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of…

Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of…