![Couple behind $17M BTC investment scam in the Philippines arrested Couple behind $17M BTC investment scam in the Philippines arrested](https://coingeek.com/wp-content/uploads/2018/04/couple-behind-17m-btc-investment-scam-philippines-arrested-380x188.jpg)
Couple behind $17M BTC investment scam in the Philippines arrested
Arnel and Leonay Ordonio allegedly scammed 50 people into investing in SegWit-Coin BTC in 2017, promising 30% return on their investments every two weeks.
Arnel and Leonay Ordonio allegedly scammed 50 people into investing in SegWit-Coin BTC in 2017, promising 30% return on their investments every two weeks.
An account that is possibly associated with cryptocurrency exchange Bitfinex has had its assets frozen at a bank in Skierniewice, Poland, according to reports.
Centra Tech founders Sohrab Sharma and Robert Farkas were charged with selling unregistered securities to thousands of investors, raising more than $32 million in the process.
Day trader is facing charges of fraud and market manipulation in connection with a scheme that allegedly involved transferring proceeds into BTC.