Search Results for: cartel

The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...

Claudio Oliveira was the president of the Bitcoin Banco Group, a Brazilian digital currency brokerage company that reportedly lost over...

The employee, whose name was withheld by the court, worked for Cryptopia before Cryptopia digital currency exchange fell victim to...

The court backed a previous ruling handed down in December 2020, which found that Vinnik had been guilty of money...

Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...

The drastic move comes as a result of the U.K.’s financial regulator, the Financial Conduct Authority, issuing a notice that...