SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme – Details
The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a $60 million Ponzi scheme ...
Tag: Crypto Scam
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement. The ...
Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this ...
Gambled Away? Canadian Crypto Exchange Founder Guilty Of Stealing $9.5 Million In Users Funds
Recently, a panel set by the British Columbia Securities Commission (BCSC) found crypto exchange ezBtc responsible of defrauding users of ...
The $10 Million Error: Australian Faces Jail Over Accidental Crypto.com Deposit—Here’s Why
An Australian man has now been sentenced to jail after finding himself millions of dollars richer following an accidental refund ...
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two ...
Beware The Crypto Con: FBI Warns Of Rising Exchange Impersonation Scams
Amid the growing adoption of cryptocurrency, the Federal Bureau of Investigation (FBI) has highlighted a worrying trend: scammers masquerading as ...
BALL Crypto Scam? Former NBA Player’s RWA Project Accused Of $330,000 Rug Pull
Former NBA player Scottie Pippen launched the Game 5 Ball (BALL) project, a real-world asset (RWA) project to tokenize the ...
