Crypto mogul Do Kwon sentenced to 15 years in prison for $40 billion stablecoin fraud

Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his ...
Cryptopolitan

Founder of Russia’s massive crypto pyramid Finiko deported from UAE

One of the founders of the notorious crypto pyramid scheme Finiko, Russia’s largest in recent years, has been deported by the ...

17 Scams Seniors Are Facing Right Now

Seniors are frequent targets for fraud due to savings and tech gaps. Learn the most common scams and how older adults can ...

Indonesia Russia

Find Indonesia Russia Latest News, Videos & Pictures on Indonesia Russia and see latest updates, news, information from NDTV.COM. Explore more on Indonesia Russia.

Secret Sister Scam: Why Holiday Gift Exchanges Are Illegal Pyramid Schemes

The Secret Sister gift exchange may look festive, but it's an illegal pyramid scheme that resurfaces every holiday season.
The MSU Exponent

Rabb trial: Snowstorm devastated hemp, unpaid premiums precluded coverage

A crop-killing September snowstorm came first and unpaid insurance premiums precluded coverage, according to witness ...
KPAX News

Jury hears testimony in Montana attorney's fraud trial

Montana farmers testify they weren't paid promised amounts by hemp company in $6M fraud trial against Bozeman attorney and co-defendants ...

ED Gets Nod To Confiscate Rs 127-Cr Assets Of Fugitive Shine City Promoter Rashid Naseem

EDs investigation reveals that Naseem is residing in Dubai, UAE, and continues operating several aspects of the scheme from ...

Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case

The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender ...