Browsing: Ponzi

The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud…

The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022. Source link

In November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, bitcoin (BTC), dogecoin…

Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme,…

Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the…

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million…

April 26, 2024 3:28 PM | 2 min read | In the midst of the meme coin super…

OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency…

A New York jury has found David Brend and Gustavo Rodriguez, former promoters of the crypto mining and…

A New York jury has convicted two former promoters of alleged crypto mining and trading company IcomTech of…