Tag: scheme
Home Office accepts court defeat on EU citizens scheme
Many EU citizens could have lost their right to live in the UK under post-Brexit settlement rules.
www.bbc.co.uk [...]
Crypto, forex platform CEO pleads guilty to $248M fraud scheme
Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay [...]
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a [...]
EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme
Despite Alexandre’s alleged fraud, however, many of his customers have continued to support him. At Alexandre’s plea hearing last year, supporters fro [...]
Founder of $7.5M ‘brazen fraud scheme’ to see 8 years behind bars
Founder of “My Big Coin” and convicted fraudster Randall Crater has been sentenced to 100 months in prison and has been ordered to pay over $7.6 milli [...]
First Mover Americas: Celsius Network Accused of Running a Ponzi Scheme
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 31, 2023. First Mover is CoinDesk’s daily newsletter that contextualize [...]
Two More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a col [...]
No, Advisors, Crypto Is Not a Ponzi Scheme
For one thing, tokens like bitcoin and ether do hold value, even in down markets, and are not dependent on inflows of new money to pay off investors. [...]
North Korean hackers are pretending to be crypto VCs in new phishing scheme: Kaspersky
BlueNoroff, part of the North Korean state-sponsored Lazarus Group, has renewed its targeting of venture capital firms, crypto startups and banks. Cyb [...]
Flawed EU settlement scheme could create illegal migrants says High Court
Home Office rules affecting millions of EU citizens in the UK after Brexit are unlawful, a judge rules.
www.bbc.co.uk [...]
Turkey extends FX-protected lira deposit scheme for a year – Forex Factory
Turkey extends FX-protected lira deposit scheme for a year Forex Factory
news.google.com [...]
Turkey Extends FX-Protected Lira Deposit Scheme for a Year – U.S News & World Report Money
Turkey Extends FX-Protected Lira Deposit Scheme for a Year U.S News & World Report Money
news.google.com [...]
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops
Optimism early in the week reversed, with bitcoin’s price settling in just below $17,000. On a relative basis, BTC’s seven-day performance against the [...]
Co-founder of OneCoin Pyramid Scheme Pleads Guilty, ‘Cryptoqueen’ Still Wanted
“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. attorney for the South [...]
Council funding cut for Ukrainian refugee scheme
The government says it faces tough decisions, but increases "thank you" payments to refugee hosts.
www.bbc.co.uk [...]