News

Tag: Crypto Ponzi

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
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
Aug 20, 2021
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
May 19, 2021
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
Dec 10, 2020
Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
Sep 20, 2020
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
Sep 17, 2020
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Sep 9, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Aug 7, 2020
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
May 6, 2020