Ponzi Scheme
Jul
04
2024
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million
0 Comments
In the crypto world, a Chicago federal judge has ordered Sam Ikkurty,… More…
Read More
Jul
04
2024
Judge labels 2 obscure altcoins as commodities in $120M Ponzi case
An Illinois judge has sided with the Commodity Futures Trading Commission… More…
Read More
Jun
26
2024
State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’
U.S. authorities continue searching for OneCoin’s elusive founder,… More…
Read More
Jun
19
2024
Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments
The Securities and Exchange Commission of the Philippines issued… More…
Read More
Jun
16
2024
Indian authorities freeze Highrich Group’s assets over alleged crypto fraud
The Enforcement Directorate (ED) of India has frozen approximately… More…
Read More
Jun
15
2024
Indian Authority Cracks Down on Highrich Online’s Crypto Operations
India’s Enforcement Directorate (ED) has conducted searches… More…
Read More
Jun
13
2024
Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court
The Orissa High Court in India ruled that cryptocurrency dealings… More…
Read More
Jun
06
2024
NY Attorney General sues crypto trader NovaTech, claims $1B fraud
Two people took in $1 billion in crypto deposits and traded $26 million… More…
Read More
Jun
06
2024
NY Attorney General sues crypto trader NovaTech, claims $1B fraud
Two people took in $1 billion in crypto deposits and traded $26 million… More…
Read More
Jun
01
2024
Report Shows No Evidence of Special Treatment for BTC Ponzi Scheme Mastermind in Brazilian Jail
The Brazilian State Attorney General has dismissed allegations… More…
Read More