Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
John Bigatton has been described as a “born salesman,” and is the subject of investigation by the Australian regulator since...
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
The total value locked in DeFi platforms has exceeded $6 billion and has opened a can of worms for the...
The suspects reportedly operated AirBit Club, a scam that allegedly defrauded its investors of over $20 million.
Federal investigators found Banana Fund had been siphoning off investor funds to finance the administrator’s digital currency speculation.