OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Fraud
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Submitted by Anonymous (not verified) on Thu, 08/22/2024 - 18:50The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 10:30Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 millio
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 19:20The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 19:20The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 05:50
Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge’s XRP Ruling
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 02:40
SEC Charges Novatech in $650 Million Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Tue, 08/13/2024 - 02:40
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 22:50The U.S.
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
Submitted by Anonymous (not verified) on Mon, 08/12/2024 - 22:50The U.S.