Coinbase Accused of XRP Pay to Play Listing Scheme
Coinbase is facing additional attention after claims resurfaced about how XRP was listed on the exchange. The issue traces back ...
Monday, April 6, 2026
Tag: scheme
Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher ...
Thai SEC Pursues Crypto Promoter as Investors Claim $40M Losses From Online Scheme
Thailand’s Securities and Exchange Commission (SEC) has confirmed that legal action against cryptocurrency promoter Worawat Narknawdee, also known as “Acme ...
Smotrich puts finishing touches on war unpaid leave scheme
One of the parents in families with children under the age of 14 will be able to take unpaid leave ...
How $107M Crypto Scheme Allegedly Hid Behind College Fees in South Korea
Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation, Platforms, Fees ...
How a Single Threat Actor Stole $2M in a Coinbase Support Impersonation Scheme
Exness Broker Review 2025: Regulation, Platforms & Trading Conditions Explained | Finance Magnates Exness Broker Review 2025: Regulation, Platforms & ...
He promised investors 10% gains. Now, he’s accused of using their money for sailing excursions in an alleged Ponzi scheme
A financier has been extradited from the United Kingdom to the United States to face allegations that he cheated investors ...
Trump commutes sentence for private equity exec convicted in scheme to defraud over 10,000 investors
President Donald Trump has commuted the prison sentence of former investment manager David Gentile, who was convicted of defrauding investors — the ...
Four accused in black-market scheme to smuggle hundreds of Nvidia GPUs to China—while raking in millions
Federal authorities arrested four men for shipping contraband Nvidia chips, which are critical components for artificial intelligence companies. The men ...
Skill financing scheme, Pradhan Mantri Kaushal Mudra Yojana, likely to be unveiled in Budget
New Delhi: India is firming up a new scheme-Pradhan Mantri Kaushal Mudra Yojana (PMKMY)- to fund skilling of the country's ...
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