SEC Charges Two Brothers In $61 Million Crypto Investment Ponzi Scheme
SEC charges two brothers over an alleged $61 million crypto investment ponzi scheme. Jonathan Adam and Tanner Adam raised funds via their firms,.
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Two Crypto Promoters Plead Guilty To Forcount Ponzi Scheme Wire Fraud Conspiracy
Two crypto promoters involved in the infamous Forcount Ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday in New York..
Crypto News
Indian Authority Uncovers Ponzi Scheme Crypto Operations And HR Crypto Coin
Indian Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving crypto operations and HR Crypto Coin, leading to significant asset.
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Chinese Police Collapsed A Multi-Million Dollar Cryptocurrency Ponzi Scheme Group
Chinese police announced on their official website that they had collapsed the cryptocurrency ponzi scheme group, which had a money flow of $280.
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Estonia Gave Approval For The Extradition Of Hashflare Ponzi Scheme Founders, Ivan Turogin and Sergei Potapenko, To The US
Estonia has given approval for the extradition of HashFlare founders Ivan Turogin and Sergei Potapenko to the U.S., despite a previous court block..
Blockchain News
Bitcoin Scam Unraveled: Arrests Made in Solar Techno Alliance Ponzi Scheme
BHUBANESWAR: In a significant development, the Economic Offences Wing (EOW) of the Crime Branch has apprehended an additional suspect linked to the cryptocurrency-based.
Crypto News
Multiple US State Regulators Allege AI Trading dApp is a Ponzi Scheme
Montana, Texas, and Alabama securities regulators have filed joint enforcement actions against cryptocurrency trading platform YieldTrust.ai, alleging it is “operating a Ponzi scheme.”.
Crypto News
AirBit Club Execs Face Decades in Prison after Pleading Guilty to $100M Fraud
Six persons, each facing a potential term of 20 to 30 years in jail, have admitted to participating in a cryptocurrency “Ponzi scheme”.
Crypto News
The United States sentences the promoter of the $3.4 billion Bitconnect Crypto Ponzi Scheme to 38 months in prison
The United States Department of Justice (DOJ) said on Friday that a man from Los Angeles had been sentenced to “38 months in.
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Cryptocurrency is worse than a Ponzi scheme, according to India’s RBI Deputy Governor
The RBI Deputy Governor, in one of the most forceful utterances, referred to cryptocurrencies as Ponzi schemes and demanded that they be outlawed.