“The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10…
Browsing: Ponzi
Obviously, nothing was built with the money that was raked in from around the world. What’s interesting, when…
Last updated: January 30, 2024 04:53 EST | 1 min read Source: Adobe The US Securities and Exchange…
The Department of Justice has announced criminal charges against two founders of the HyperFund crypto investment scheme, alleging…
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and…
The caveat is that staked assets can’t be withdrawn until the Blast bridge goes live in February. In…
Blast, a layer-2 blockchain scheduled to go live in March, has garnered more than $225 million in staked…
Source: PexelsThree individuals involved in a global fraud and money laundering operation linked to the cryptocurrency scheme, AirBit…
The founder of AirBit Club, a block reward mining Ponzi scheme that raised over $100 million from investors,…
Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
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