BSV
$69.4
Vol 141.72m
3.5%
BTC
$97679
Vol 48984.56m
-1.21%
BCH
$506.25
Vol 1859.71m
3.67%
LTC
$98.83
Vol 2826m
8.36%
DOGE
$0.43
Vol 24718.89m
4.65%

Ponzi Scheme

CFTC charges South African man in $1.7B fraud scheme involving BTC
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6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
Three Arrows Capital liquidated—was it a Ponzi scheme?
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1 July, 2022

Three Arrows Capital liquidated—was it a Ponzi scheme?

News broke early this week that a British Virgin Islands court had ordered Singapore-based digital currency hedge fund Three Arrows...
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...
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