SEC charges 17 in $300 million Crypto Ponzi scheme targeting latinos By Investing.com
[ad_1] WASHINGTON D.C. – The Securities and Exchange Commission (SEC) has charged 17 individuals connected to CryptoFX LLC, a Texas-based company, for orchestrating a Ponzi...
Ripple CTO Gives His Answer to ‘Bitcoin (BTC) Is Ponzi’ Thesis By U.Today
[ad_1] © Reuters. Ripple CTO Gives His Answer to ‘Bitcoin (BTC) Is Ponzi’ Thesis U.Today – In a recent online exchange, comedian and conspiracy theorist...
Ripple CTO Gives His Answer to ‘Bitcoin (BTC) Is Ponzi’ Thesis By U.Today
[ad_1] © Reuters Ripple CTO Gives His Answer to ‘Bitcoin (BTC) Is Ponzi’ Thesis U.Today – In a recent online exchange, comedian and conspiracy theorist...
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme By Cointelegraph
[ad_1] Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept....
AirBit Club ‘ponzi’ co-founder gets 12 years prison By Cointelegraph
[ad_1] The co-founder of AirBit Club — a cryptocurrency pyramid scheme that swindled investors of over $100 million — has been sentenced to 12 years...
$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report By Cointelegraph
[ad_1] According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined $7.8 billion was paid to cryptocurrency pyramid and...
Multiple US state regulators allege AI trading DApp is a Ponzi scheme By Cointelegraph
[ad_1] © Reuters. Securities regulators from Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai, alleging it is “perpetrating a...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ By Cointelegraph
[ad_1] The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon....
EminiFX CEO Pleads Guilty to $248M Ponzi Scheme By DailyCoin
[ad_1] EminiFX CEO Pleads Guilty to $248M Ponzi Scheme Eddy Alexandre has changed his plea to guilty for his involvement in the $248 million EminiFx...
Ponzi Scheme Linked Wallet Becomes Fifth Largest MATIC Holder By CoinEdition
[ad_1] Ponzi Scheme Linked Wallet Becomes Fifth Largest MATIC Holder A Chinese MLM-linked wallet has accumulated 22.37 million MATIC. The wallet surpassed Binance in MATIC...