Browsing: scheme

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

According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.

Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing health.

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims.

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As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases.

The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.

A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to…

A federal judge in Florida recognized the HYDRO token as an investment contract qualifying as a security under SEC guidelines.

Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part…