crypto ponzi scheme
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
Submitted by Anonymous (not verified) on Fri, 08/30/2024 - 03:50A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024.
SEC charges siblings over $60M Ponzi touting a crypto trading bot
Submitted by Anonymous (not verified) on Tue, 08/27/2024 - 05:30$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
Submitted by Anonymous (not verified) on Tue, 08/13/2024 - 08:40South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud.
Hunted Woman: Missing ‘Crypto Queen’ Suspected To Be Murdered By Bulgarian Drug Lord
Submitted by Anonymous (not verified) on Wed, 06/05/2024 - 05:30Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest her.
Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation
Submitted by Anonymous (not verified) on Fri, 05/31/2024 - 05:10On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming pla
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 05:20Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three years for d
US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 14:30