BSV
$72.39
Vol 84.93m
7.19%
BTC
$98452
Vol 74044.36m
-0.03%
BCH
$532.82
Vol 1443.13m
9.75%
LTC
$102.34
Vol 2384.02m
13.76%
DOGE
$0.47
Vol 24690.26m
21.64%

Ponzi Scheme

Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
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27 September, 2023

Celsius creditors approve restructuring, but SEC balks at Coinbase’s role

The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
Celsius Network victims could see funds before end of 2023: WSJ
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25 July, 2023

Celsius Network victims could see funds before end of 2023: WSJ

Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
$11.5B lost to pyramid schemes, hacks and exploits in 2022: report
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6 July, 2023

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...
Ruja Ignatova’s security advisor Frank Schneider is on the run
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9 June, 2023

Ruja Ignatova’s security advisor Frank Schneider is on the run

Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
SEC agrees $35M settlement with fraudulent digital asset hedge fund EmpiresX
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23 May, 2023

SEC agrees $35M settlement with fraudulent digital asset hedge fund EmpiresX

The nearly $35 million disgorgement was tied to the defendants' role in a Ponzi scheme that took an estimated $100...
Philippines SEC flags Platinum Coin Pawnshop over illegal investment scheme
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15 April, 2023

Philippines SEC flags Platinum Coin Pawnshop over illegal investment scheme

Platinum Coin has been leveraging social media to sell unregistered securities to the public and promises up to 50% returns...
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