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scheme

10-Year Sentence Handed Down to Lawyer Involved in OneCoin Crypto Scheme

Gapster InnesJan 25, 20243 min read

Former OneCoin Lawyer Sentenced to 10 Years in Prison A former lawyer involved in the OneCoin cryptocurrency saga, Mark Scott, has been sentenced to 10 years…

Enhanced $100K Grant Scheme by VeChain to Bolster Ecosystem Builders

Blair ConnollyJan 25, 20243 min read

VeChain Unveils Grant 2.0 for Developers VeChain has launched Grant 2.0, an upgraded version of its developer grant program that offers increased funding, new grant formats,…

Decoding Avalanche’s Meme Coin Selection Process: Unraveling the Meme Scheme

Demian CrypterJan 23, 20243 min read

Avalanche Foundation Reveals Eligibility Criteria for Community Coins The Avalanche Foundation has outlined its criteria for selecting meme coins to include in its portfolio as part…

Religious Figures Accused of Committing Fraud in Cryptocurrency Scheme

Noah RyptonJan 23, 20242 min read

The Colorado Attorney General Files Lawsuit Against INDXCoin Founders The founders of cryptocurrency INDXCoin, Eli and Kaitlin Regalado, have been sued by the Colorado Attorney General’s…

Accusations Surface: Pastor Allegedly Involved in $3 Million Crypto Ponzi Scheme, Defrauding Congregation

Newt BettecJan 23, 20243 min read

Controversy Surrounding Pastor Eli Regalado and INDX Coin Denver-based pastor Eli Regalado is currently under investigation by Colorado’s securities regulator for his involvement in an alleged…

IcomTech’s CEO Receives Five-Year Sentence for Operating Crypto Ponzi Scheme

Wyatt NewsonJan 22, 20242 min read

Crypto Ponzi Scheme CEO Sentenced to Five Years in Prison The CEO of IcomTech, a large-scale crypto Ponzi scheme, has been sentenced to five years in…

CEO Receives Two-Year Prison Sentence for Crypto Futures ‘Cherry-Picking’ Scheme

Daisy HodleyJan 22, 20242 min read

Former CEO Receives Two-Year Prison Sentence for Crypto ‘Cherry-Picking’ Scheme A former investment firm CEO has been sentenced to two years in prison for engaging in…

Criticism Mounts Against FTX Payment Scheme, Customers Decry 2022 Asset Valuation as Unjust, Call for Equitable Resolution in Court

Benito CormiJan 22, 20241 min read

FTX Customers Voice Dissatisfaction with Repayment Plan Based on Crypto Asset Valuation A number of FTX customers have expressed their unhappiness with the company’s reorganization plan,…

SatoshiVM Accused of Rug Pull Scheme During $3Mln SAVM Token Sales

Cino GaperiJan 22, 20241 min read

Strange Wallet Movements A wallet linked to the SatoshiVM team sold a large number of SAVM tokens worth over $3 million, raising concerns about a possible…

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