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Tag: crypto ponzi scheme

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme
Mar 6, 2023
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
Nov 6, 2022
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Sep 13, 2022
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC
Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC
Jun 17, 2022
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
May 8, 2022
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Feb 26, 2022
FBI Helps to Train Nigerian Crypto Crime Investigators
FBI Helps to Train Nigerian Crypto Crime Investigators
Aug 29, 2021
Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
Apr 14, 2021
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
Jan 30, 2021