Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced hundreds of thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated ...
Tag: scheme
JELLY Scheme Backfires, Hyperliquid Trader May Lose $1M
Loved this text? Share it with your folks! A dealer linked to uncommon exercise on the Hyperliquid change might need ...
U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme – Crypto-News.net
Russian crypto alternate founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation costs. ...
Bybit Payroll Manager’s Scheme Ends in 10-Year Sentence
Ho Kai Xin, a former payroll supervisor at WeChain, has been sentenced to 9 years and 11 months in jail ...
$577 Million Crypto Hashflare Ponzi Scheme Busted
Loved this text? Share it with your folks! Two Estonian males, Sergei Potapenko and Ivan Turõgin, have pleaded responsible to ...
BKEX Busted for High-Stakes Gambling Scheme
A courtroom in Pingjiang County, Hunan Province, has dominated that BKEX, a cryptocurrency alternate, operated an unlawful playing platform by ...
This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | Shaping the Subsequent Period of Monetary Evolution FMLS:24 | ...
Logan Paul’s Alleged Crypto Promotion Scheme Is Exposed
Logan Paul, a social media determine, finds himself on the middle of an issue, accused of selling cryptocurrencies with out ...
Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme – Featured Bitcoin News
A decide ordered tens of millions seized in a Kansas crypto fraud scheme be returned to defrauded traders, marking partial ...
UK Pension Scheme Embraces Bitcoin, Marking a Historic Leap Into Crypto – Finance Bitcoin News
A UK pension scheme has allotted 3% of its portfolio to bitcoin, marking a groundbreaking transfer geared toward diversification and ...
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