Tag: scheme

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U.S. Charges Two Men For $389 Million Bitcoin And Crypto Money Laundering Scheme Tied To Dark Web

Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400...

SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots

The U.S. Securities and Exchange Commission (SEC) has sued Texas resident Nathan Fuller, alleging he raised about $12.3 million from roughly 150 investors through...

LDO Bucks DeFi Downturn With 30% Monthly Rally After DAO Passes Buyback Scheme

Lido's token is the only top DeFi token in the green over the past 30 days, fueled by a $20 million treasury repurchase program.Top...

StarkWare Researcher Publishes Quantum-Safe Bitcoin Transaction Scheme

The QSB scheme uses only existing Bitcoin consensus rules, sidestepping the network's contentious upgrade process.A researcher at StarkWare has published an open-source scheme for...

Judge Rejects RICO Claims in Lawsuit Over Pastor-Led Crypto Ponzi Scheme

In brief RICO claims in a class-action lawsuit against a pastor were rejected by a federal judge. The pastor in question, Eddy Alexandre, pleaded guilty to...

Former UK Prime Minister Calls Bitcoin A ‘Giant Ponzi Scheme’, Strategy’s Saylor Replies

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Former Prime Minister of the United Kingdom, Boris Johnson, said he has...

JPMorgan sued over alleged $328M crypto Ponzi scheme tied to Goliath Ventures

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the...

US Authorities Seek to Recover $327K USDt from Romance Fraud Scheme

A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023.<!--https://www.youtube.com/watch?v=t06mVWz6ngMThe notice...

Russian pyramid scheme operators have turned to crypto en masse, warns Moscow – DL News

Russians sent crypto to 4,600 fraudster-held crypto wallets in 2025.Most pyramid scheme operators now use crypto, Moscow says.Central bank vows to step up fight...