US, Canadian investors to get full compensation in GSB Group settlement
The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.
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crypto scheme
$14B Crypto Scam: China Extradites Pyramid Scheme Leader
Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement.
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Montenegro arrests executive suspected of $21M crypto fraud
Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity in the country’s capital city.
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