Ponzi
Mar
18
2024
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
0 Comments
US authorities have charged 17 people for their alleged involvement… More…
Read More
Nov
29
2023
Blast’s One-Week, $600M Haul Shows Promise of Yield, Pitfalls of Hype
The idea of a yield-paying layer-2 blockchain atop Ethereum has clearly… More…
Read More
Jun
28
2023
$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report
Illicit activities related to crypto increased across the sector… More…
Read More
May
07
2023
Louisiana Senator Compares Modern Banks to ‘Sophisticated Ponzi Schemes’
Louisiana Republican senator John Kennedy recently stated in an … More… The post Louisiana Senator Compares Modern Banks ...
Read More
Mar
08
2023
Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
The scheme’s founders and promoters promised victims their money… More…
Read More
Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
Read More
Dec
11
2022
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Law enforcement authorities in the United Arab Emirates have detained… More…
Read More
Nov
30
2022
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto… More…
Read More
Nov
18
2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
One of the founders of Russia’s most notorious Ponzi scheme in recent… More…
Read More
