Tag: crypto scheme
SEC’s Misstep in Debt Box Lawsuit Sparks Senate Republican Critique
Five Republican senators have criticized the SEC for unethical conduct in a lawsuit against Digital Licensing, highlighting concerns about enforcement practices in the crypto...
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SEC Regrets Missteps in Debt Box Case: A Lesson in Legal Accountability
The United States Securities and Exchange Commission (SEC) has recently come under scrutiny for its handling of a legal case against Debt Box, a...
Ferrari announces its embracing crypto payments amid market demands
Joining the growing list of companies accepting cryptocurrency, renowned luxury sports car manufacturer Ferrari is now accepting digital currency payments for its vehicles...
Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud
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A former Deutsche Bank investment banker is facing up to 30 years in prison after pleading guilty to charges of...
Investment Fraudsters Sentenced to Over Six Years for Telecoin Crypto Scam
According to City of London Police Website, two individuals, Ross Jay, 33, and Michael Freckleton, 37, have been sentenced to six years and three months and...
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report – The Daily Hodl
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial on charges of fraud...
WhatsApp Finally Allows Users to Edit Messages
Nevada man Bryan Lee has been charged with crimes involving CoinDeal, a so-called metaverse cryptocurrency that was actually an investment fraud scheme.
The company is...
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...
Ferrari BTC Purchase Gone Wrong and A Scam Story From Morocco (Report)
The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a...
Scottish Woman to Sell Her House After Losing Almost $200K in Crypto Scam
A resident of Scotland’s county Lanarkshire was left with a £150,000 debt (almost $190,000) after falling victim to a cryptocurrency fraud. She is...
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme.
In a...
SEC charges Trump-connected Chinese businessman Guo Wengui over ‘H-Coin’
Guo Wengui — also known as Miles Guo — has been charged over a fraudulent cryptocurrency scheme, according to a statement from the SEC...
FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games
The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud...
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