Finance News – Scheme
What is your interest today?
- ABC News Business
- BBC Business
- Business Insider Markets
- CBC Business
- City A.M.
- CNBC Business
- CoinDesk
- Cointelegraph
- Crypto News
- CryptoSlate
- Decrypt
- Economic Times Markets
- Euronews Business
- Financial Post Top Stories
- Financial Times
- Finextra Crypto
- Finextra Market
- Finextra Wealth
- Globe and Mail Investing
- Investing.com Global Markets
- Investing.com Global Mkts
- Investopedia
- Kiplinger
- MarketWatch MarketPulse
- MarketWatch Top Stories
- Quartz
- Sky News Money
- Sydney Morning Herald Biz
- Sydney Morning Herald Business
- TechCrunch Fintech
- The Block
- The Guardian – Business
- WSJ Markets News
Taiwan charges suspects in record $72M crypto laundering scheme
Authorities in Taiwan have formally accused 14 individuals of masterminding the nation’s largest illicit operation involving digital currency, with total funds laundered estimated...
Read Full Article →Thailand targets tourists with crypto-to-baht scheme
The initiative aims to boost the local economy by facilitating easier spending for foreign travelers using digital assets, potentially increasing tourism revenue and promoting broa...
Read Full Article →Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
The defendant admitted involvement in a scheme that misled investors and resulted in the loss of $13 million through false claims related to artificial intelligence-based cryptocur...
Read Full Article →DOJ Seeks to Return Millions in Crypto to Alleged Victims of $97M Oil and Gas Scheme
Federal authorities aim to recover substantial digital assets linked to a fraudulent energy investment, highlighting the scale of financial misconduct involving multiple intermedia...
Read Full Article →Former rugby player sentenced for $900K crypto mining Ponzi
The case involved a former athlete who received a federal prison sentence for orchestrating a fraudulent investment scheme that illegally raised nearly one million dollars through...
Read Full Article →Two men charged in $650 million global fraud scheme involving foreign exchange trading and crypto
Authorities have accused two individuals of orchestrating an international fraud that resulted in the misappropriation of hundreds of millions of dollars through foreign exchange a...
Read Full Article →UK Jails Duo for $2M Fake Crypto Consultancy Scam
Two individuals were sentenced after deceiving 65 people into investing substantial sums in a fraudulent cryptocurrency advisory service, resulting in financial losses totaling app...
Read Full Article →Former UBS banker wins top court battle in £80m divorce row
A former investment professional has secured a favorable court ruling in a lengthy divorce dispute involving substantial assets connected to complex tax arrangements, marking a sig...
Read Full Article →Feds Charge Man With $1.7M Scheme to Convert Fake Checks Into Bitcoin
Authorities accused an individual of orchestrating a plan to illegally transform funds obtained from fraudulent checks and email scams into cryptocurrency, amounting to nearly two...
Read Full Article →Spanish authorities arrest five people in $541M crypto fraud case
Authorities in Spain have detained five individuals in connection with a large-scale cryptocurrency scam that resulted in financial losses exceeding $500 million and affected thous...
Read Full Article →Russian Mother and Self-Styled 'Crypto Expert' Jailed Over $23M Bitcoin Scam
The court's decision highlights the substantial economic impact of large-scale cryptocurrency fraud involving daily transactions worth millions, underscoring challenges in regulati...
Read Full Article →Gotbit founder Aleksei Andriunin sentenced to 8 months following wash trading scheme
The sentencing of Aleksei Andriunin could impact investor confidence and regulatory scrutiny within the cryptocurrency sector, potentially influencing market activities and financi...
Read Full Article →Crypto scammers plead guilty to $37M scheme targeting Americans
Five individuals involved in an international cryptocurrency fraud admitted to illegally obtaining close to $37 million from U.S. citizens and transferring the money overseas.
Read Full Article →Four charged with money laundering as $21m in assets seized
Authorities have confiscated assets worth $21 million and charged four individuals suspected of participating in a complex financial crime involving the illegal movement of funds a...
Read Full Article →Reality show to pit Twitch streamers against each other to win 1 BTC
The competition involving popular online personalities highlights both the growing influence of digital currencies and the caution needed due to recent fraudulent activities linked...
Read Full Article →Reality show to pit Twitch streamers against each other to win 1 BTC
The potential impact on the market arises from concerns about a misleading digital currency promotion linked to the show, highlighting risks for investors amid growing interest in...
Read Full Article →Reality show to pit Twitch streamers against each other to win 1 BTC
The announcement highlights potential risks for participants and viewers, as the show’s name has been exploited in a misleading cryptocurrency scam, raising concerns about financia...
Read Full Article →Police Nab Alleged Mastermind Behind French Crypto Kidnappings: Report
The arrest of a 24-year-old suspect linked to a series of abductions involving cryptocurrency holders highlights the growing financial risks associated with digital asset ownership...
Read Full Article →Strategy Shrugs Off Lawsuit, Buys Another Half Billion in Bitcoin
Despite ongoing legal challenges, the company continued to expand its cryptocurrency holdings by purchasing an additional $500 million worth of Bitcoin, underscoring its commitment...
Read Full Article →Former AFL player Nick Stevens accused of defrauding man of almost $30k
Nick Stevens is facing allegations from multiple individuals claiming he unlawfully obtained substantial amounts of money, totaling nearly $30,000, through a questionable investmen...
Read Full Article →