BSV
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Vol 38.77m
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BTC
$75815
Vol 66344.65m
0.55%
BCH
$376.13
Vol 341.52m
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LTC
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DOGE
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Ponzi scheme

The net is closing in on OneCoin scammer Ruja Ignatova
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1 June, 2022

The net is closing in on OneCoin scammer Ruja Ignatova

German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...
CFTC charges 2 men operating $44M digital currency Ponzi scheme
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27 May, 2022

CFTC charges 2 men operating $44M digital currency Ponzi scheme

The commission has charged two U.S. residents and their company in connection with an alleged digital currency Ponzi scheme that...
South Korea reinstates investigative unit ‘Grim Reapers of Yeoui-do’ to investigate Terra
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21 May, 2022

South Korea reinstates investigative unit ‘Grim Reapers of Yeoui-do’ to investigate Terra

The unit is a joint financial and securities crime investigation team from the Financial Services Commission and the Financial Supervisory...
Coin Signals trader gets 3-year prison term over $5M digital currency scam
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17 May, 2022

Coin Signals trader gets 3-year prison term over $5M digital currency scam

Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
ECB board member likens Bitcoin and digital currencies to Ponzi schemes
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29 April, 2022

ECB board member likens Bitcoin and digital currencies to Ponzi schemes

Fabio Panetta called the industry the Wild West, dubbed the dominant narrative in the industry "illusory," and even stated that...
Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
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28 April, 2022

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme

As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...
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