Newly released court documents have shed light on the Coinbase data breach. A major suspect has been identified in the exploit, which the exchange revealed had impacted ‘less than 1%’ …
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Homepage > News > Business > US sanctions North Korea IT scheme tied to Russia, China Summary: The U.S. Treasury has sanctioned entities from North Korea, Russia, and China over …
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Homepage > News > Business > Why XRP cloud mining often looks like a Ponzi scheme Crypto’s appeal has drawn many to promises of fast money, and cloud mining platforms, …
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Homepage > News > Business > Italy advances digital wallet scheme; Tanzania cuts VAT rate Italian authorities have announced new offline features for the country’s national digital wallet, extending its …
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Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing …
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SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
by SKby SKThe U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives of orchestrating a massive fraud scheme. The SEC alleges that they raised more than $100 …
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In a significant crackdown on financial fraud, Indian authorities have seized approximately $190 million in cryptocurrency associated with the notorious BitConnect Ponzi scheme. This operation marks a pivotal moment in …