Tag: scheme
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Google Engineer Charged with Insider Trading and Fraud Over $1.2 Million Polymarket Scheme Using Confidential Search Data
Federal prosecutors in the Southern District of New York have unsealed an indictment against Michele Spagnuolo, a high-level information security engineer at Google, charging him with a sophisticated insider trading scheme involving blockchain-based prediction markets. Spagnuolo stands accused of commodities fraud, wire fraud, and money laundering after allegedly leveraging his access to proprietary, non-public search…
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Italian Authorities Unmask Million-Euro Tax Evasion Scheme Leveraging Bitcoin Ordinals and BRC-20 Tokens
In an era where digital assets are increasingly integrated into the global financial system, the methods used to obfuscate wealth and evade tax obligations have undergone a radical transformation. While tax evasion and the underreporting of income are age-old financial crimes, the advent of blockchain technology has provided bad actors with a sophisticated, albeit ultimately…
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Italian Authorities Uncover €1 Million Bitcoin Ordinals Tax Fraud Scheme, Signaling New Era for Crypto Enforcement
Italian financial investigators have successfully dismantled a sophisticated multi-year tax fraud and unlawful public subsidy scheme, bringing to light the increasing use of Bitcoin Ordinals and BRC-20 tokens for concealing illicit wealth. The landmark case, spearheaded by Italy’s Guardia di Finanza, revealed that a suspect had leveraged the nascent Ordinals protocol to accumulate over €1…
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Italian Authorities Unmask Million-Euro Tax Evasion Scheme Leveraging Bitcoin Ordinals and BRC-20 Tokens
The rapid evolution of decentralized finance and digital asset standards has long been perceived by bad actors as a potential sanctuary for illicit wealth, yet a recent landmark investigation in Italy has demonstrated that the inherent transparency of the blockchain remains an insurmountable obstacle for those attempting to evade the law. In a sophisticated operation…
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Ukrainian National Extradited from Thailand to Face Federal Charges in 340 Million Dollar Forsage DeFi Ponzi Scheme Case
Olena Oblamska, a 40-year-old Ukrainian national widely recognized in the cryptocurrency community by her alias "Lola Ferrari," has been extradited from Thailand to the United States to face federal charges related to her alleged participation in one of the most prolific decentralized finance (DeFi) fraud schemes in history. Oblamska appeared in a federal courtroom in…
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The $150 Million DSJ Exchange and BG Wealth Sharing Ponzi Scheme Collapses, Triggering Coordinated Global Asset Freeze
The cryptocurrency landscape was recently shaken by the confirmed collapse of the DSJ Exchange (DSJEX) and BG Wealth Sharing scheme, a sophisticated Ponzi operation that illegally siphoned an estimated $150 million from unsuspecting victims since its inception in 2025. This massive fraud, characterized by extensive on-chain money laundering and cross-chain asset transfers, has prompted an…
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FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
In one of the most expansive crackdowns on white-collar crime in recent years, the United States Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Securities and Exchange Commission (SEC) jointly announced the unsealing of criminal charges against 30 individuals on May 7. The defendants are accused of orchestrating a highly sophisticated…
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