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CRYPTO PONZI SCHEME

US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
May 4, 2024
US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme

The FBI said the actions of Idin Dalpour "sever the trust of clients," and undermine the credibility of prospective advisers.

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Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again
Jan 27, 2024
Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme
Mar 6, 2023
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
Nov 6, 2022
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Sep 13, 2022
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC
Jun 17, 2022
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
May 8, 2022
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Feb 26, 2022
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
FBI Helps to Train Nigerian Crypto Crime Investigators
Aug 29, 2021
FBI Helps to Train Nigerian Crypto Crime Investigators