Ponzi
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset...
Last updated 3 mins ago
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto Ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4 million between 2017 and 2021 – have pleaded guilty to their roles i...
Last updated 3 mins ago
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD –i n a crypto and foreign exchange investment sc...
Last updated 3 mins ago
Recommended
Nike’s NFT arm RTFKT to shut down after launching final collect...
03 December, 2024 | 180 readers
Offline digital euro payments hinge on secure chip tech in smartp...
03 December, 2024 | 95 readers
Cambodia bans 16 major exchanges including Binance, OKX and Coinb...
03 December, 2024 | 180 readers
Coinbase expands Dogwifhat trading to New York
03 December, 2024 | 195 readers
Coinbase CEO to cut ties with firms that hire officials involved ...
03 December, 2024 | 95 readers