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Fake Coinbase website leads to $20M fraud, 5-year sentence

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A phishing scam netted a fraudster luxury cars and foreign vacations,… More…

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Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court

Crypto fraud crypto ponzi scheme Crypto scam David Carmona icomtech prison US Attorney

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David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech,… More…

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Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

Crypto scam forcount icomtech indictment Ponzi Scheme Prosecutor's scam sec southern district new york United States US US Attorney

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Various creators and promotors of two allegedly fraudulent crypto… More…

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