Federal prosecutors in the Southern District of New York have leveled serious criminal charges against…
Tag: scheme
Blockchain & Web3
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Convicted Laundering Kingpin Accused of Orchestrating New Crypto Scheme from Federal Prison
Rossen Iossifov, a Bulgarian national already serving a substantial federal prison sentence for his role…
Digital Transformation & Strategy
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You’re hired! How three young women have entered the AI workforce via Salesforce’s apprenticeship scheme
The digital economy in the United Kingdom is currently undergoing a structural transformation driven by…
Blockchain & Web3
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Saipan Woman Sentenced to 71 Months in Federal Prison for Bitcoin Investment Fraud Scheme Targeting Elderly Victims Across Multiple States
A federal court has imposed a significant prison sentence of 71 months on Sze Man…
Cybersecurity & Digital Privacy
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NASA Employees Duped in Chinese Phishing Scheme Targeting U.S. Defense Software
The Office of Inspector General (OIG) of the U.S. National Aeronautics and Space Administration (NASA)…
Blockchain & Web3
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Operation Atlantic: Global Alliance Cracks Down on $45 Million Crypto Fraud Scheme, Protecting Thousands of Victims
In a significant victory for cryptocurrency security and consumer protection, a collaborative effort involving major…
Blockchain & Web3
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North Carolina Man Pleads Guilty to Massive AI-Assisted Music Streaming Fraud Scheme
A North Carolina man has pleaded guilty to a federal charge stemming from an elaborate…
