OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
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Tag: Scheme
Talks of Issuing a New FTT Token Gas Coin’s Value Regardless of FTT’s Damaged Tokenomics Scheme – Bitcoin Information
Roughly 29 days in the past FTX filed for chapter, and the crypto ecosystem has been coping with a rollercoaster ...
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Bieber, Madonna Amongst Dozens of Celebs Named in Lawsuit Alleging Yuga Labs NFT ‘Scheme’
In complete, the lawsuit names 37 defendants, together with the founders and management group at Yuga Labs; MoonPay and its ...
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Chief of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Finiko was fashionable in Russia in 2020-2021, advertising itself as a crypto funding fund. The corporate, which had been conducting ...
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US DOJ costs former CTO of blockchain firm for fraud scheme
The US Division of Justice mentioned it has arrested Rikesh Thapa, the previous chief expertise officer of a blockchain firm, ...
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North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme – Safety Bitcoin Information
The Lazarus group, a North Korean hacking group beforehand linked to prison exercise, has been linked to a brand new ...
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