U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than ...
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Tag: Ponzi
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022. Source link
Read moreLong-Dormant Wallets Tied to $4B PlusToken China Ponzi Moves 2.8K Ether
In November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, bitcoin (BTC), dogecoin (DOGE), xrp ...
Read more2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the ...
Read moreFlorida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District ...
Read moreCanada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – ...
Read moreMeme Coins Are ‘A Pure Ponzi’ And ‘Destroying Crypto,’ Says Trader Who Thinks Dogecoin Was Different
April 26, 2024 3:28 PM | 2 min read | In the midst of the meme coin super cycle frenzy, ...
Read moreOneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – which ...
Read moreIcomTech owners convicted in crypto Ponzi scheme
A New York jury has found David Brend and Gustavo Rodriguez, former promoters of the crypto mining and trading company ...
Read moreNew York jury convicts two promoters of IcomTech crypto ‘Ponzi’ — TradingView News
A New York jury has convicted two former promoters of alleged crypto mining and trading company IcomTech of wire fraud ...
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