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Ponzi Scheme

Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
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12 April, 2023

Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud

The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
State regulators sound alarm on investment platform using AI to mislead US investors
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10 April, 2023

State regulators sound alarm on investment platform using AI to mislead US investors

Yieldbot promises mouth-watering profits for investors, but U.S. authorities warned that the dApp works in similar fashion as a Ponzi...
AirBit Club execs plead guilty to fraud charges, face 20 years in prison
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11 March, 2023

AirBit Club execs plead guilty to fraud charges, face 20 years in prison

Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
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7 March, 2023

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement
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1 March, 2023

‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement

TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...
4 Forsage founders indicted in Oregon over $340M Ponzi scheme
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25 February, 2023

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...
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