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Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme

16.1.2026
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more than $5 million

Ubisoft Follows Up Request For Employees To Lay Themselves Off By Doing It Itself

13.1.2026
The Assassin's Creed publisher continues restructuring scheme to keep costs down The post Ubisoft Follows Up Request For Employees To Lay Themselves Off By Doing It Itself appeared first on Kotaku

Logan Paul Talks About Pokémon Cards Like He’s Running A Ponzi Scheme

30.12.2025
Also: Monster Hunter Wilds might soon have performance woes on an entirely new platform The post Logan Paul Talks About Pokémon Cards Like He’s Running A Ponzi Scheme appeared first on Kotaku

Australians Lose Millions in Unlicensed Crypto Scheme Targeting Retirement Funds

30.12.2025
Hundreds of Australians have suffered major losses after a Federal Court ordered the liquidation of NGS Crypto and associated companies for operating without a license. More than 450 investors poured $40.2 million into the scheme, but liquidators have found only $4.6 million in cryptocurrency...

Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned

20.12.2025
Authorities allege a sweeping crypto phishing operation that drained nearly $16 million from Coinbase users nationwide, underscoring how social engineering scams exploit trust, move funds across blockchains, and trigger aggressive enforcement by New York prosecutors. Brooklyn Prosecutors Move...

Argentine Congress Publishes Report: Libra Scheme Not Isolated, Milei Should Be Probed For Misconduct

22.11.2025
The congressional commission that investigated Libra issued its final report, which suggests President Milei should be investigated due to his promotion of the project. The investigation found that Milei had included his image to promote other currencies, like KIP, and reported facing difficulties....

Wolf Capital CEO Sentenced to 5 Years in Jail for Ponzi Scheme

14.11.2025
Key Highlights Wolf Capital CEO Travis Ford sentenced to 5 years in federal prison for operating a $9.4…

Spanish Authorities Uncover €260M Crypto Ponzi Scheme

9.11.2025
Key Highlights Spanish authorities arrested the mastermind, Álvaro Romillo Castillo, known as CryptoSpain, for running a €260 million…

Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme

9.11.2025
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

8.11.2025
A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations that he orchestrated a $300 million pyramid scheme. Political Connections and Arrest A Spanish High Court judge has ordered Álvaro Romillo Castillo...

WazirX Set to Restart Within 10 Days, Victims to Receive Crypto and ‘Recovery Tokens’

16.10.2025
With the ACRA submission complete, the exchange enters the implementation phase, or a period during which users will receive distributions and Recovery Tokens (RTs) under the scheme

WazirX’s Proposed Scheme of Arrangement Hearing Set for Oct 13

8.10.2025
Key Highlights: Court hearing scheduled for October 13, 2025 to consider WazirX’s proposed Scheme of Arrangement. The Scheme…