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Nalezeno "scheme": 801

Reports Indicate Venezuela Is Preparing to Liquidate the Petro


According to reports, the government of Venezuela could be winding down the operations of the petro cryptocurrency. The decision comes after Sunacrip, the Venezuelan cryptocurrency watchdog, was set back by the alleged participation of its former head Joselit Ramirez in a potential $20 billion...

U.S. Charges Russian In Ransomware Scheme Worth Up To $200 Million


The U.S. Department of Justice (DOJ) has indicted a Russian man for his alleged participation in several ransomware schemes. According to a press release from the Justice Department, the individual, identified as Russian national Mikhail Pavlovich Matveev, has carried out cyberattacks on victims...

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US


An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank...

Ukraine Dismantles $40 Million Russian Crypto Pyramid


Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With...

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