UN Investigation Reveals DPRK’s $3 Billion Crypto Cyberattack Scheme
The United Nations is probing DPRK-linked hacking teams for orchestrating cyberattacks on cryptocurrency companies, amassing $3 billion over six years ...
Tag: Scheme
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based web pastor, Eli Regalado, is on the middle of an issue surrounding an alleged crypto Ponzi scheme involving INDX ...
German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme
Horst Jicha, the German founding father of USI Tech, a crypto mining and digital-asset buying and selling platform, faces extreme ...
Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading
Peter Kambolin, the former CEO of Systematic Alpha Administration LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" ...
Former IcomTech CEO Marco Ochoa Sentenced for Wire Fraud Involving Crypto Ponzi Scheme
Marco Ochoa, the previous CEO of the crypto mining agency IcomTech, has been sentenced to 5 years in jail for ...
Mangofarm Scandal: Solana’s Blockchain Ensnared in Alleged Ponzi Scheme Ties
The Solana blockchain mission, Mangofarm, gets embroiled in an argument harking back to the infamous Banana Miner Ponzi scheme. This ...
Fans raise £1million pounds for Man Utd Foundation through match ticket donation scheme
Matt Johnson, Manchester United Basis’s Director of Operations, stated: “The donations of Manchester United followers make a incredible distinction not ...
Four Charged in Connection With $80m Pig Butchering Scheme
4 US residents have been charged with a sequence of cash laundering offenses related to a serious “pig butchering” fraud ...
DOJ targets cryptocurrency scammers in $80 million ‘pig butchering’ scheme
The Division of Justice (DOJ) introduced the indictment of 4 people implicated in a complicated operation to launder hundreds of ...
Disney+ Cyber Scheme Exposes New Impersonation Attack Tactics
Model impersonation in cyber-attacks has reached new ranges of sophistication, a latest analysis article by Irregular Safety has highlighted. Historically noticed ...
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