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MainNewscrypto scheme
NFT Promoters Indicted On $22 Million Rug Pull Fraud Schemes

NFT Promoters Indicted On $22 Million Rug Pull Fraud Schemes

Two California men, Gabriel Hay and Gavin Mayo, have been indicted for reportedly defrauding investors in several NFT rug pull schemes that saw $22...
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader

$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader

Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement. The man is alleged to be...
Chinese Businessman Guo Wengui Convicted For $1 Billion Crypto Scam

Chinese Businessman Guo Wengui Convicted For $1 Billion Crypto Scam

Guo Wengui, a Chinese billionaire linked to Donald Trump’s former Senior Counselor, was found guilty of several charges, including racketeering con...
NY Court Charges Three Individuals Linked To $3 Million NFT Scam

NY Court Charges Three Individuals Linked To $3 Million NFT Scam

The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ N...
Hunted Woman: Missing ‘Crypto Queen’ Suspected To Be Murdered By Bulgarian Drug Lord

Hunted Woman: Missing ‘Crypto Queen’ Suspected To Be Murdered By Bulgarian Drug Lord

Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest her. The self-proclaimed “Crypto Queen” was resp...