US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme by Angela Tan May 4, 2024 0 The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a ...
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges by Angela Tan March 19, 2024 0 US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press ...
New York jury convicts two promoters of IcomTech crypto ‘Ponzi’ — TradingView News by Angela Tan March 18, 2024 0 A New York jury has convicted two former promoters of alleged crypto mining and trading company IcomTech of wire fraud ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns by Angela Tan January 31, 2024 0 The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a ...
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report) by Angela Tan September 17, 2023 0 Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, often known as “Cryptoqueen,” was sentenced to twenty years ...
Consumers accuse Central Florida man of running a Ponzi scheme – WFTV by Angela Tan July 14, 2023 0 ORLANDO, Fla. — A Central Florida YouTuber made massive guarantees about making massive cash in crypto foreign money, however many ...
Gary Gensler Says Crypto Industry Teeming With Hucksters, Fraudsters, and Ponzi Schemes: Report by Angela Tan June 12, 2023 0 The Chair of the U.S. Securities and Alternate Fee (SEC) is doubling down on his harsh stance on crypto as ...
Multiple US state regulators allege AI trading DApp is a Ponzi scheme by Angela Tan April 5, 2023 0 Securities regulators from Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai, alleging it is ...
AirBit Club execs have pleaded guilty to fraud in $100 million crypto ‘Ponzi scheme’: DOJ by Angela Tan March 9, 2023 0 By Anushree Dave DOJ says founders of the scheme promised members funding in crypto buying and selling and mining, however ...