UK High Court Issues Global Freeze Order on Assets Linked to OneCoin Fraud Case Nebula NerdAugust 9, 2024045 views The OneCoin fraud case has been making headlines for quite some time now, and the latest development in the case is the UK High Court’s global freeze order on assets… Read more
The Rise and Fall of the Evolved Apes NFT Scam Nebula NerdJune 7, 20240115 views The Rise and Fall of the Evolved Apes NFT Scam In a recent turn of events, the United States has taken legal action against three individuals involved in the infamous… Read more
The Rise and Fall of the Forcount Crypto Ponzi Scheme Nebula NerdJune 6, 2024054 views The Rise and Fall of the Forcount Crypto Ponzi Scheme In a shocking turn of events, Juan Tacuri, a resident of Florida, has recently pleaded guilty to wire fraud conspiracy… Read more