Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists ...
Tag: Scheme
Ex-Cred Executives Plead Guilty to $150M Crypto Fraud Scheme
Briefly Cred’s former CEO and CFO Daniel Schatt and Joseph Podulka resist 72 months in jail after responsible pleas. The ...
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in jail. Souza ...
Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced hundreds of thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated ...
Robert Kiyosaki Doubles Down on Bitcoin, Calls Monetary System a Ponzi Scheme
Robert Kiyosaki warns {that a} large market crash has begun, probably devastating the monetary futures of tens of millions of ...
U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme
Russian crypto trade founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation expenses. ...
Network International Teams up With West Africa Payment Scheme to Boost Regional Economic Inclusion
Community Worldwide, the cost options supplier within the Center East and Africa, is partnering with GIM-UEMOA, the regional cost scheme ...
Cryptocurrency Vendor Sentenced to Over 10 Years for $20M Laundering Scheme
U.S. DOJ sentences Indian cryptocurrency vendor Anurag Pramod Murarka to 121 months for laundering $20M by means of darknet platforms ...
Nium Adds Fourth Major Payment Scheme to Virtual Card Repertoire With Discover Global Network
Nium, the worldwide infrastructure supplier for real-time cross-border funds, has launched a brand new card for journey clients in partnership ...
CFPB Sues Rocket Homes, Alleging Illegal Kickback Scheme
Rocket Properties stated Monday (Dec. 23) that it “won't relaxation” till it sees the dismissal of Client Monetary Safety Bureau (CFPB) ...