IcomTech’s former CEO admitted to wire fraud and running a Ponzi scheme.
Former head of IcomTech, Marco Ochoa, finds himself in the latest legal entanglement involving cryptocurrency fraud. On September 27, in.
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‘Ponzi’ co-founder of AirBit Club receives a 12-year sentence.
Notorious fraudster Pablo Renato Rodriguez, convicted of his involvement in a cryptocurrency pyramid scheme that defrauded investors of over $100.
- by Sofiya
- September 27, 2023
Blockchain News
Leaked police documents provided information about arrest efforts to the onecoin mastermind
Onecoin’s founder Ruja Ignatova may have been informed of the preparations to imprison her months before she vanished almost five.
- by Will
- October 22, 2022
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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.
- by Will
- September 20, 2022
Latest News
11 individuals charged by SEC over $300M crypto ‘Pyramid Scheme’
The SEC recently charged 11 people for allegedly inducing a fraudulent crypto Ponzi Scheme that was able to accumulate $300.
- by Will
- August 8, 2022
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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.
- by Will
- February 15, 2022
Bitcoin News
Black Swan Author Says Bitcoin Resembles Ponzi Scheme
The leading author of The Black Swan, Nassim Nicholas Taleb, says investors should not buy Bitcoin but invest in Real.
- by Mohit Kumar
- April 24, 2021
