BSV
$52.66
Vol 42.43m
3.05%
BTC
$76434
Vol 69574.16m
0.63%
BCH
$385.3
Vol 365.53m
2.86%
LTC
$72.09
Vol 470.99m
2.51%
DOGE
$0.19
Vol 5302.75m
-1.24%

Ponzi scheme

4 charged in US over digital asset Ponzi scheme targeting Latin American communities
-
19 December, 2022

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
China: Authorities arrest 63 people linked to digital asset money laundering ring
-
16 December, 2022

China: Authorities arrest 63 people linked to digital asset money laundering ring

Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...
Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
-
13 December, 2022

Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M

Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
-
12 December, 2022

Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition

If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
‘Crypto’: Just another burst bubble, but good for the original Bitcoin System
-
7 December, 2022

‘Crypto’: Just another burst bubble, but good for the original Bitcoin System

The original Bitcoin System is the primary key to spurring innovation, including providing the economic incentive needed to power up...
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
-
6 December, 2022

US court orders digital asset fraudster to pay $2.8M following CFTC tussle

A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
Advertisement