Scheme
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Politics
Is Elon Musk’s $1M Sweepstakes Scheme Election Interference?
Source: Michael M. Santiago / Getty A hearing was held Thursday morning, Oct. 31, to examine the legality of Elon…
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Crypto
Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform
“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in…
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Crypto
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…
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Crypto
HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda “Bitcoin…
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Crypto
Is Ethereum Layer 2 Blast a Ponzi Scheme?
The caveat is that staked assets can’t be withdrawn until the Blast bridge goes live in February. In the meantime,…
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Crypto
Who Won and Lost Most in Sam Bankman-Fried's Criminal Scheme?
Who Won and Lost Most in Sam Bankman-Fried's Criminal Scheme?
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Black Business
Houston Power Couple Sentenced to a Combined 35 Years In Federal Workman’s Comp Fraud Scheme
A Houston power couple has been sentenced to a combined 35 years in federal prison after being convicted of fraud.…
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Crypto
Huobi and Gala Games to Give $50M to Victims of pGala Scheme
The announcement comes five months after a bad actor minted $1 billion worth of pGALA, a wrapped version of GALA…
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Tech
Fugees Rapper Pras Michel Accused Of Being Involved In International Fraud Scheme, Which Included $4B In Stolen Funds
Per the law, foreign nationals are not allowed to contribute to U.S. elections, thus putting Michel at fault for using…
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Tech
Report Accuses Jack Dorsey’s Block And Cash App Of Being Involved In A $1B Fraud Scheme
According to a Hindenburg Research report, Jack Dorsey’s Block Inc. is allegedly part of a $1 billion fraud scheme that…
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