2026-06-16
Misam M. Abidi, an independent candidate running for governor of Tennessee, has been indicted on federal charges connected to an alleged $1.9 million.
Ponzi Scheme
Crypto News
Crypto News
2026-06-04
Spanish authorities have confirmed the arrest of David Merino Quintana, a Spanish national accused of orchestrating one of the largest cryptocurrency Ponzi schemes.
Crypto News
2026-05-19
An Ohio man has been sentenced to nine years in federal prison for orchestrating a cryptocurrency investment fraud that collected approximately $10 million.
Crypto News
2026-05-12
Christopher Delgado, the former chief executive of Goliath Ventures who faces U.S. federal charges for allegedly orchestrating a cryptocurrency Ponzi scheme, has issued.
Crypto News
2026-05-11
Prominent Bitcoin critic and Euro Pacific Capital CEO Peter Schiff has reignited a long-standing debate, describing Bitcoin as a new form of decentralized.
Crypto News
2026-05-07
Longtime Bitcoin skeptic Peter Schiff has intensified his criticism of Michael Saylor’s corporate strategy, labeling the company’s preferred stock offering, STRC, a “Ponzi.
Crypto News
2026-04-23
Prominent Bitcoin skeptic and gold advocate Peter Schiff has ignited a fresh debate by labeling Strategy’s preferred stock, STRC, as a Ponzi scheme..
Crypto News
2026-04-22
WASHINGTON, D.C. – March 2025. In a significant move for defrauded investors, the United States Department of Justice has officially launched a long-awaited.
Crypto News
2025-12-19
A stark reminder has just been delivered to the shadowy world of cryptocurrency fraud. Magdaleno Mendoza, a key accomplice in the notorious IcomTech.
Crypto News
2025-11-12
In a stunning case that highlights the dark side of cryptocurrency, a Chinese national has been sentenced to nearly 12 years in UK.
