24-year-old Rhode Island Resident charged in $5 million Crypto Ponzi
Over the years several scams and Ponzi schemes have been intercepted by authorities. These schemes are primarily based on luring ...
Tag: ponzi
$4.2 Billion worth of Crypto Assets from PlusToken Ponzi Seized by Chinese Police
One of the biggest crypto scams of this generation is The PlusToken scam, a multinational pyramid network that originated in ...
$35 Million Crypto Ponzi operator tries to escape FBI on a ‘Sea Scooter’
More cryptocurrency scammers continue to face the gavel and the recent capture was of an alleged ringleader of a Ponzi ...
China crackdown on $1.1 Billion WoToken Crypto Ponzi Scheme
A cryptocurrency Ponzi scheme that netted $1.1 billion came to an end after a Chinese court denied an appeal made ...
Australian Bitconnect promoter banned from financial services for 7 years
The Australian Securities and Investments Commission has banned a man from providing financial services for seven years for his involvement ...
Trio target US congregants, African immigrants in alleged Ponzi scheme
The US Securities and Exchange Commission has filed a criminal complaint against three men who duped over 1000 people into ...
Missing owner of Control-Finance Ponzi fined $572 million by CFTC
The U.S. Commodity Futures Trading Commission (CFTC) keeps cracking down on scams and Ponzi schemes and is now seeking a ...
“Cryptoqueen’s” brother to testify against her in $4 billion OneCoin Ponzi
The case of the infamous OneCoin Ponzi that shook the drained the crypto industry of almost $4 billion has taken ...
Alleged AirBit Club ponzi operators charged with fraud and money laundering
The United States Department of Justice has announced that it has charged operators of cryptocurrency-based ponzi scheme AirBit Club with ...
Investors’ legal team agree to settlement with OneCoin defendant
One of the alleged co-founders of suspected cryptocurrency ponzi scheme OneCoin has been awarded a settlement with investors that filed ...
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