Forcount Ponzi Scheme: Two More Arrests in $8.4 Million Crypto Fraud Case
The walls are closing in on the perpetrators of the Forcount Ponzi scheme, a Brazil-based crypto scam that allegedly swindled Spanish-speaking investors out.
Financial crime
Crypto News
Crypto News
V Global Executives Behind Bars: Unpacking the $1.5 Billion South Korean Crypto Fraud
The cryptocurrency world, while brimming with innovation and potential, also casts a shadow of risk, particularly when promises of sky-high returns seem too.
Crypto News
Caroline Ellison Confesses: Alameda Research Used FTX Customer Funds to Cover Loans and Risky Bets
The crypto world is still reeling from the FTX collapse, and the latest revelations are nothing short of explosive. Caroline Ellison, the former.