Last updated Aug 28, 2023 In a crypto fraud investigation, Ronaldinho Gaúcho is under huge hurdles, as investigations targeted him as a backend actor. Brazilian retired professional footballer who played….
Andrew “Twiggy” Forrest’s deep fake video is getting viral, in which he is urging people to sign up for a fake crypto exchange. In Dec 2022, Artificial intelligence (AI) concept….
A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and foreign exchange contracts. The practice caused losses for investors, with….
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in a….
In a significant and dramatic twist within the intricate narrative of the OneCoin saga, Mark Scott, a former attorney, received a 10-year prison sentence on the previous day from Judge….
In a significant development, a former executive of Deutsche Bank, one of Germany’s leading financial institutions, has been handed a 30-year prison sentence for his involvement in a crypto fraud….