Topline Rick Singer—the mastermind behind the so-called Varsity Blues college admissions cheating scandal—was sentenced in federal court on Wednesday to 42 months in prison, the latest jail sentence i...
Tag: Mastermind
Is Sam Bankman-Fried The Mastermind Behind New Meme Token ‘BONK’?
Bonk (BONK) is a new meme token with a Shiba Inu emblem that airdropped half of its total supply of 56 trillion tokens. During an airdrop, a cryptocurrency releases a free supply of its token to a num...
The FTX Hack Puzzle Is Being Solved Online, Is The MasterMind Sam Bankman-Fried ?
Investigators from all over the world are still perplexed by the FTX heist that took place just hours before Sam Bankman-Fried voluntarily filed for Chapter 11 bankruptcy. However, FTX users have not ...
Ethereum Fork Mastermind Claims ETHW Will Match The Level Of ETH.
The Ethereum hard fork token (ETHW) got fame after the most anticipated upgrade Ethereum Merge was launched. The fork was achieved in an offer to hold Ethereum in its initial proof-of-work algor...
Ethereum Fork Mastermind Says ETHW Will Have The Same Value As ETH
The Ethereum hard fork token (ETHW) has been popular after playing off the popularity of the Ethereum Merge. The fork was carried out in a bid to keep Ethereum in its original proof of work mechanism,...
Navy Bribery Mastermind ‘Fat Leonard’ Arrested In Venezuela After Fleeing U.S. House Arrest
Topline A Malaysian contractor known as “Fat Leonard”, who conned the U.S. military out of tens of millions of dollars and sat at the center of a sprawling corruption scheme, has been arrested in Vene...
Crypto Ponzi scheme mastermind pleads guilty to $100m fraud allegation
Join Our Telegram channel to stay up to date on breaking news coverage According to the Department of Justice, an employee of a crypto firm, EmpiresX, has pleaded guilty to an allegation of engaging i...
Indian Police Join U.S. in the Hunt For BitConnect Scam Mastermind Satish Kumbhani
– Advertisement – Police in India have joined US authorities in the search for the wanted mastermind of crypto pyramid scheme, BitConnect. Back in 2016, a supposedly very “upcoming” and “i...
CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme ⋆ ZyCrypto
Advertisement     The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million ...
Mirror Trading International mastermind Steynberg charged in US court
The Commodity Futures Trading Commission charged Mirror Trading International and boss Johannes Steynberg with alleged fraud and registration violations on Thursday. The commission deemed the South Af...
BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve th...
Hydra Loses Head: Russia Collars Mastermind Of The World’s Biggest Darknet Marketplace
Russian officials arrested on Friday the suspected co-founder of the world’s biggest darknet bazaar – Hydra – a week after German and US authorities shut down the platform. According to local media so...
BitConnect Mastermind Indicted In U.S. On Charges of Fraud
The writing is on the wall for indicted crypto fraudster Satish Kumbhani as a U.S. jury charges him on multiple counts of cryptocurrency fraud, which could land him up to 70 years in prison. A federal...