Ponzi Scheme
Jun
01
2024
Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Assets Worth Over $31 Million
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According to Turkish authorities, the country’s law enforcement… More…
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May
31
2024
Estonian Nationals Extradited to US for $575M Crypto Fraud
Two Estonian nationals have been extradited from Estonia to the U.S.… More…
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May
31
2024
Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison
David Kagel, a disbarred California attorney, pleaded guilty to… More…
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May
29
2024
Arkbit crypto mining MLM fraud busted by Texas regulators
Arkbit falsely claimed to operate Arkansas-based data centers for… More…
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May
18
2024
Former BitConnect promoter pleads guilty to criminal charges
John Bigatton, a former promoter of the notorious BitConnect scheme,… More…
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May
16
2024
25-year old Canadian crypto guru charged for $30m ponzi
Canada’s self-named ‘crypto king’ has been has been charged with… More…
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Apr
04
2024
Is Bitcoin a Scam?: 5 myths surrounding BTC and how to debunk them
In our latest video, we delve into the five most prevalent myths about… More…
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Apr
04
2024
OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska,… More…
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Mar
26
2024
Robert Kiyosaki stirs debate with Bitcoin ponzi scheme concerns
In a recent statement on X, a popular social media platform, Robert… More…
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Mar
18
2024
Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech,… More…
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