SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 07:00
Ponzi scheme
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Submitted by Anonymous (not verified) on Tue, 08/27/2024 - 10:50
Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Submitted by Anonymous (not verified) on Mon, 08/26/2024 - 23:30Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 21:30In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds run, an Indian investor from Gujarat, Shailesh Bab
Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping two
Submitted by Anonymous (not verified) on Mon, 08/19/2024 - 05:20
Indian Court Reaffirms Legality of Cryptocurrency, Grants Bail to Yes World CEO
Submitted by Anonymous (not verified) on Sat, 08/03/2024 - 18:40
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million
Submitted by Anonymous (not verified) on Fri, 07/05/2024 - 04:30In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies t
Judge labels 2 obscure altcoins as commodities in $120M Ponzi case
Submitted by Anonymous (not verified) on Thu, 07/04/2024 - 09:30Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments
Submitted by Anonymous (not verified) on Thu, 06/20/2024 - 07:10
Indian Authority Cracks Down on Highrich Online’s Crypto Operations
Submitted by Anonymous (not verified) on Sun, 06/16/2024 - 06:10