Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 01/14/2023 - 07:50
Ponzi scheme
800 victims of 'massive' Bitconnect fraud to receive $17M restitution
Submitted by Anonymous (not verified) on Fri, 01/13/2023 - 07:00
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
Submitted by Anonymous (not verified) on Mon, 12/19/2022 - 07:50Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Submitted by Anonymous (not verified) on Sun, 12/18/2022 - 17:30
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
Submitted by Anonymous (not verified) on Fri, 12/16/2022 - 08:30Jebara Igbara Guilty of Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Sun, 12/11/2022 - 17:30Jebara Igbara Guilty of Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Sun, 12/11/2022 - 17:30Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Submitted by Anonymous (not verified) on Sun, 12/11/2022 - 12:40
Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time
Submitted by Anonymous (not verified) on Tue, 12/06/2022 - 21:00