Ponzi Scheme

US Justice Department unveils new network to tackle digital asset crime
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21 September, 2022

US Justice Department unveils new network to tackle digital asset crime

A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
Celsius was a Ponzi scheme, Vermont watchdog says
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13 September, 2022

Celsius was a Ponzi scheme, Vermont watchdog says

The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
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13 September, 2022

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
Crypto Policy Symposium 2022 Day 1 bursts the ‘crypto’ bubble
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7 September, 2022

Crypto Policy Symposium 2022 Day 1 bursts the ‘crypto’ bubble

Instead of filling the conference hall with those who want to get rich quick, the symposium assembled policymakers, academics, journalists,...
Celsius wants to return $50M of customer funds, but there’s a catch
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5 September, 2022

Celsius wants to return $50M of customer funds, but there’s a catch

Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
OneCoin founder accomplice extradited to US to face fraud case
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4 September, 2022

OneCoin founder accomplice extradited to US to face fraud case

Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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