Tag: scheme
Childcare: £400m to expand free scheme in England
Robin Walker, who chairs the committee, said the childcare market faced significant challenges in "affordability and availability". And new funding ra [...]
Is Ethereum Layer 2 Blast a Ponzi Scheme?
The caveat is that staked assets can't be withdrawn until the Blast bridge goes live in February. In the meantime, users receive "Blast points," which [...]
R180 million Ponzi Scheme: Investors' money used to buy forex … – IOL
R180 million Ponzi Scheme: Investors' money used to buy forex ... IOL
www.iol.co.za [...]
Supreme Court rules Rwanda return scheme is unlawful
Lord Reed has delivered the decision on the government’s appeal over its plan to send some asylum seekers to Rwanda. In the Supreme Court, he said the [...]
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has pleaded guilty [...]
UK’s ‘Help with Fees’ scheme won’t define crypto as disposable income
British citizens that hope to access legal assistance through the proposed ‘Help with Fees’ (HwF) scheme will not have cryptocurrency holdings classif [...]
DOJ charges exec over ‘cherry picking’ scheme involving crypto futures
The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now [...]
CFTC Charges Trading Firm, CEO, And COO With $5 Million Forex Commodity Pool Scheme
The Commodity Futures Trading Commission today announced it filed a civil complaint in the U.S. District Court for the Eastern District of New York ag [...]
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept. 27 in relation to [...]
SBP expands reward scheme for formal remittance channels to shore up forex
KARACHI: The central bank announced a new category in its loyalty program for overseas workers who send money home, as it se [...]
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
A former Deutsche Bank investment banker, who was charged earlier this year in relation to a fraudulent cryptocurrency trading scheme, has pleaded gui [...]
Gemini Earn users could recover all funds in new DCG remuneration scheme
Digital Currency Group (DCG) has proposed a new agreement plan for the creditors of the now-bankrupt Genesis Global that would also see Gemini Earn us [...]
Karl Greenwood, Co-Founder of OneCoin Pyramid Scheme, Sentenced to 20 Years in Prison, $300M Forfeiture
OneCoin began in Bulgaria in 2014, branding itself as a cryptocurrency and telling investors that the token could be mined and had real value. In real [...]
UK rejoins EU science research scheme Horizon
Thursday's announcement also states that the UK will associate to Copernicus, the EU's £8bn Earth observation programme. Britain will not, however, be [...]
UK expected to re-join Horizon science scheme
An announcement is likely soon on the UK becoming a fully-fledged member of the multi-billion euro programme.
www.bbc.co.uk [...]