Ponzi Scheme
Mar
26
2024
Robert Kiyosaki stirs debate with Bitcoin ponzi scheme concerns
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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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Mar
15
2024
SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300… More…
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Mar
15
2024
SEC busts CryptoFX for running $300M Ponzi scheme
According to the SEC, CryptoFX allegedly targeted crypto investors… More…
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Mar
14
2024
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
The U.S. Securities and Exchange Commission sued 17 individuals… More…
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Jan
31
2024
SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud
The SEC alongside the DOJ, has levied serious charges against key … More…
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Jan
07
2024
Former SEC official, cybersecurity expert opines on ‘catastrophic’ spot Bitcoin ETFs
The scathing attack from John Reed Stark echoes similar sentiments… More…
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Jan
05
2024
Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist
A probe into the affairs of the collapsed crypto fund Hyperverse has… More…
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Dec
20
2023
Tether blocks 6 wallets potentially linked to Finiko ponzi scheme
Tether has blocked six new wallets on the Ethereum network, likely… More…
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Dec
06
2023
Crypto is for criminals? JPMorgan has been fined $39B and has its own token
Crypto proponents on X wasted no time pointing out the hypocrisy of… More…
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