Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court
Submitted by Anonymous (not verified) on Fri, 06/14/2024 - 05:50
Ponzi scheme
NY Attorney General sues crypto trader NovaTech, claims $1B fraud
Submitted by Anonymous (not verified) on Fri, 06/07/2024 - 00:10
Report Shows No Evidence of Special Treatment for BTC Ponzi Scheme Mastermind in Brazilian Jail
Submitted by Anonymous (not verified) on Sat, 06/01/2024 - 14:40
Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Assets Worth Over $31 Million
Submitted by Anonymous (not verified) on Sat, 06/01/2024 - 11:40
Estonian Nationals Extradited to US for $575M Crypto Fraud
Submitted by Anonymous (not verified) on Sat, 06/01/2024 - 03:40
Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison
Submitted by Anonymous (not verified) on Fri, 05/31/2024 - 07:50
Arkbit crypto mining MLM fraud busted by Texas regulators
Submitted by Anonymous (not verified) on Wed, 05/29/2024 - 13:40FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 11:20A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 23:10The U.S.
SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud
Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 11:40