Bitclub Network Promoter Pleads Guilty in $722 Million Ponzi Scheme
A major promoter of the Bitclub Network Ponzi scheme, Joseph Frank Abel, has pleaded guilty to charges of selling unregistered securities and filing.
Crypto Scam
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Crypto News
Sushi Token Plummets 80%: Chef Nomi Commits to Revival and Development
SushiSwap, a prominent decentralized finance (DeFi) project, has faced a turbulent period, with its native token, Sushi, experiencing a dramatic price crash. After.
Crypto News
Phoenix Thoroughbreds Investigated for Alleged Money-Laundering Tied to OneCoin Scam
Australian racing officials have launched an investigation into Phoenix Thoroughbreds, a prominent international horse racing operation, following allegations linking its Dubai-based owner, Amer.
Crypto News
Fake Cryptocurrency Wallets Target Indian Investors: Scams Lead to Massive Losses
Since the Supreme Court of India overturned the Reserve Bank of India (RBI) ban on cryptocurrency payments in March, the cryptocurrency market in.