Finance News – Scheme
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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...
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