HTX’s partnership with World Liberty Financial signals a push to rebrand USD1 as more than …
Tag:
scheme
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Regulations
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
by shayaanA Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the …
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Regulations
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
by shayaanAn Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week …
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Regulations
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
by shayaanA woman from Arizona has been sentenced to 102 months in prison for helping North …
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In brief Chapman ran a “laptop farm” from her Arizona home, hosting devices for North …
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Smart Contracts
Solana, Pump.fun Named in Amended RICO Suit Alleging $5.5B Meme Coin Gambling Scheme
by shayaanIn short A revised Class Action accuses Pomp.Fun and its infrastructure partners of operating a …
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In short Shane Donovan Moore, a former Semi-Pro Rugby player, was sentenced to 30 months …
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Regulations
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
by shayaanA scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service …
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Regulations
SEC charges Georgia’s First Liberty Building & Loan and owner in $140M Ponzi scheme
by shayaanThe U.S. Securities and Exchange Commission (SEC) has filed civil charges and sought an emergency …
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Regulations
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
by shayaanA Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind …
