Ex-SEC Official Calls Tether USDT A Ponzi House of Cards Scheme By CoinEdition
[ad_1] Ex-SEC Official Calls Tether USDT A Ponzi House of Cards Scheme John Stark believes USDT issuer is a Ponzi scheme. WSJ’s reporter claimed doesn’t...
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme By Cointelegraph
[ad_1] HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme The two founders of the now-defunct cloud miner HashFlare have been arrested in Estonia over...
Crypto Lender Celsius Is a ‘Ponzi Scheme,’ Lawsuit Alleges By CoinEdition
[ad_1] Crypto Lender Celsius Is a ‘Ponzi Scheme,’ Lawsuit Alleges Celsius Network gets sued by the Vermont Department of Financial Regulation. The lawsuit alleges Celsius...
‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme By Cointelegraph
[ad_1] ‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,”...
China to include eligible dual-listed shares in Stock Connect scheme By Reuters
[ad_1] 3/3 © Reuters. FILE PHOTO: A banner promoting Shenzhen-Hong Kong Stock Connect is displayed at the Hong Kong Exchanges in Hong Kong August 16,...
SEC alleges fintech and ‘market maker’ firms manipulated crypto market in token scheme By Cointelegraph
[ad_1] SEC alleges fintech and ‘market maker’ firms manipulated crypto market in token scheme The United States Securities and Exchange Commission, or SEC, has announced...
Terra ecosystem collapses, Sam Bankman-Fried buys Robinhood stock and crypto trader receives jail sentence for Ponzi scheme: Hodler’s Digest, May 8-14 By Cointelegraph
[ad_1] Terra ecosystem collapses, Sam Bankman-Fried buys Robinhood stock and crypto trader receives jail sentence for Ponzi scheme: Hodler’s Digest, May 8-14 Breaking: blockchain officially...
Terra ecosystem collapses, Sam Bankman-Fried buys Robinhood stock and crypto trader receives jail sentence for Ponzi scheme: Hodler’s Digest, May 8-14 By Cointelegraph
[ad_1] Terra ecosystem collapses, Sam Bankman-Fried buys Robinhood stock and crypto trader receives jail sentence for Ponzi scheme: Hodler’s Digest, May 8-14 Breaking: blockchain officially...
Mining Capital Coin CEO accused of $62M investment fraud scheme By Cointelegraph
[ad_1] Mining Capital Coin CEO accused of $62M investment fraud scheme The CEO and co-founder of crypto mining and investment platform Mining Capital Coin (MCC)...
Lira deposit scheme payouts loom as Turkey juggles finances By Reuters
[ad_1] 2/2 © Reuters. Turkish lira banknotes are seen in this illustration taken in Istanbul, Turkey November 23, 2021. REUTERS/Murad Sezer/Illustration 2/2 By Orhan Coskun...