Ponzi Scheme
Jun
06
2024
NY Attorney General sues crypto trader NovaTech, claims $1B fraud
0 Comments
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
Jun
01
2024
Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Assets Worth Over $31 Million
According to Turkish authorities, the country’s law enforcement… More…
Read More
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…
Read More
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…
Read More
May
29
2024
Arkbit crypto mining MLM fraud busted by Texas regulators
Arkbit falsely claimed to operate Arkansas-based data centers for… More…
Read More
May
18
2024
Former BitConnect promoter pleads guilty to criminal charges
John Bigatton, a former promoter of the notorious BitConnect scheme,… More…
Read More
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…
Read More
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…
Read More
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…
Read More