The SEC and DOJ Take Action Against $1.9 Billion Hyperfund Crypto Fraud The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have…
An Australian and Two Americans Charged in $1.9 Billion Crypto Scam An Australian citizen and two Americans have been accused by the U.S. Department of Justice…
Lawyer Mark Scott Sentenced to 10 Years in Onecoin Fraud Case Mark Scott, a lawyer linked to the notorious Onecoin cryptocurrency scam, has been given a…
Former Lawyer Sentenced to 10 Years in OneCoin Scam Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years…
In a dramatic turn of events, former attorney Mark Scott has been sentenced to 10 years in prison for his involvement in the OneCoin cryptocurrency scam.…
Exceptional Media has filed a civil complaint against Chainalysis, accusing them of defamation for falsely labeling the Yieldnodes project as a crypto scam. The complaint alleges…
German Businessman Charged with Running $150 Million Crypto Scam A German businessman is facing charges from US authorities for allegedly operating a crypto pyramid scheme that…
Pastor Blames God for Commanding a $3.2M INDXcoin Crypto Scam The US Colorado Division of Securities has filed civil fraud charges against Eligio (Eli) and Kaitlyn…
The Pastor Accused of Illegally Profiting from Cryptocurrency Sales The Colorado Securities regulator has charged Reverend Eli Regalado, the creator of the INDX coin and pastor…
