Tag: scheme
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 [...]
Most Turkey depositors returned to forex after leaving lira scheme
* Scheme protects deposits from FX depreciation* Adopted in 2021 to halt lira crash* After U-turn, Ankara wants to wind it down* Bankers, data suggest [...]
Ulez expansion: Ministers looked at using powers to block scheme
A spokesperson for the Department of Transport said it was for the mayor to "justify the Ulez expansion, and at a time when the government is doing ev [...]
Architect of Fake Electors Scheme Appeared to Be Outside Capitol on Jan. 6
Photographs and videos reviewed by The New York Times suggest that Kenneth Chesebro, one of the legal architects of former President Donald J. Trump’s [...]
Axie Infinity’s play-to-earn ‘scheme’ alarms Phillippine National Police
The Philippine National Police Anti-Cybercrime Group (PNP ACG) scrutinized some of the models used by cryptocurrency games, warning Filipino citizens [...]
Mining service provider faces $100M lawsuit over pyramid scheme allegations in China
Five executives from a Filecoin mining service are facing a lawsuit at the People's Court of Pingan County in China, over allegations that they pilfer [...]
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
The United States Attorneys’ offices has announced another superseding indictment against former FTX CEO Sam Bankman-Fried (SBF) which will include co [...]
Ulez: Leftover cash means we can expand scrappage scheme, Sadiq Khan says
Reporter Tarah Welsh spoke to London Mayor Sadiq Khan to find out why the scrappage scheme extension has come in now and who it benefits.Previously in [...]
Ulez scrappage scheme extended to all Londoners
There was £61m spent on scrapping 15,000 vehicles when Ulez was extended to inner London. It follows that £160m should help about 40,000 people. But t [...]
SEC Charges Utah-Based DEBT Box, Other Defendants With $50M Crypto Fraud Scheme
The SEC charged Draper, Utah-based DEBT Box, as well as the company’s four principals and 13 other defendants, with operating a scheme that began in M [...]
Ulez: Merton Council launches own £1m scrappage scheme
A £1000 grant per vehicle is available to those in areas without good public transport.
www.bbc.co.uk [...]