Scheme
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Crypto
Florida crypto firm CEO arrested in $328 million Ponzi scheme – Sun Sentinel
The CEO of a Florida cryptocurrency firm is accused of operating a Ponzi scheme that defrauded investors of at least…
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Crypto
Orlando crypto CEO arrested for $328 million Ponzi scheme
The CEO of an Orlando cryptocurrency firm and former Orange County commission candidate is accused of operating a Ponzi scheme…
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Crypto
Ex-Rugby Star Arrested in Shocking $91,000 Alleged Crypto Theft Scheme
Former Australian rugby league player Trent Merrin has been charged with stealing cryptocurrency worth about $140,000 (roughly $91,000 USD), following…
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Crypto
Former California deputy pleads guilty to role in extortion scheme of crypto ‘godfather’ – The Mercury News
A former Los Angeles County Sheriff’s Department deputy and helicopter pilot pleaded guilty Monday, Sept. 29, to federal conspiracy charges…
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Crypto
Nigerian man sentenced to six years in prison in crypto romance scheme with Colorado widow
A Nigerian national living in Minnesota has been sentenced to nearly six years in prison — and ordered to pay…
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Politics
Kawhi Leonard Accused of Receiving $48M in ‘No-Show Job’ From Clippers Owner Steve Ballmer in Salary Cap Scheme
The NBA has launched an investigation into the Los Angeles Clippers following allegations that owner Steve Ballmer orchestrated a complex…
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Crypto
Hacker who breached 5,000 accounts to mine crypto arrested — 7-year cryptojacking scheme incurs $4.5 million in damages
When you buy through links on our articles, Future and its syndication partners may earn a commission. Credit: Shutterstock Ukrainian…
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Black Breaking News
Con man who defrauded over 200 people in $24.5M Ponzi scheme sentenced to 18 years
A man was sentenced to 18 years in jail in New York for running a $24.5 million Ponzi scheme in…
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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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