Preacher’s Crypto Scheme: Pulpit Used To Defraud Thousands Of Members
Crypto scammers are becoming more creative in their attempts to swindle and fool unsuspecting investors and individuals. Even more alarming ...
Tag: Ponzi Scheme
Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating ...
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds run, an Indian ...
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million
In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies to ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
Estonian Government Clears Extradition Request Of HashFlare Bosses – Details
The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining ...
EminiFX CEO Bags 9 Years In Prison For $240 Million Crypto And Forex Scam
On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and forex trading platform, was sentenced to nine years ...
