Five men have pleaded guilty to their roles in a $36.9 million international crypto scam…
Tag:
Scheme
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Regulation
Hong Kong Regulator Wants Brokers to Enroll in SMS Verification Scheme to Thwart Phishing
by adminby adminA recent wave of SMS phishing scams has exposed serious vulnerabilities in brokers’ defenses, prompting…
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Regulation
SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
by adminby adminThe U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives…
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Regulation
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
by adminby adminAlex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme…
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Regulation
Brazil Jails Braiscompany Trio for 171 Years over R$1.1 Billion Ponzi Crypto Scheme
by adminby adminA federal court in Brazil has sentenced three individuals linked to Braiscompany, a collapsed cryptocurrency…
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Regulation
Two Estonians Plead Guilty to $577M Crypto Ponzi Scheme, May Face 20 Years in Prison
by adminby adminBitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks…
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Regulation
This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
by adminby adminFMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | Shaping the Next Era…
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Regulation
Holy Crypto! Pastor Accused of Fleecing Flock in $5.9 Million-Dollar Scheme
by adminby adminA Washington state pastor has been charged with operating a $5.9 million fraudulent cryptocurrency scheme…