This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can ...
Tag: Ponzi Scheme
AirBit: Execs Of Fake Crypto Trading Firm Plead Guilty To $100 Million Ponzi Scheme
Six executives of the Ponzi scheme AirBit Club have admitted their guilt in a fraud and money laundering scheme that ...
Why Crypto Has Not Been Banned Yet – U.S. Congressman Explains
The emergence of crypto was one of the ground-breaking discoveries of this era. The change it brought affected many things ...
Crypto Regulators From 5 Countries Identify A Potential $1 Billion Ponzi Scheme
In recent months, investing in cryptocurrencies has been challenging. The emerging market has been shaken by radically shifting prices, collapsing ...
BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the ...
BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud ...
Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi ...
CoinMetrics Data: The True Extent of PlusToken BTC Dumping on Huobi
In the last few months, media reported on several occasions that Singapore-based crypto exchange, Huobi, had processed a huge amount ...
