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 cities, according to reports.
German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other cities, according to reports.
The commission has charged two U.S. residents and their company in connection with an alleged digital currency Ponzi scheme that defrauded at least 170 investors.
The unit is a joint financial and securities crime investigation team from the Financial Services Commission and the Financial Supervisory Service and was disbanded in 2020.
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of scamming more than 170 victims.
Bitcoin inventor Dr. Wright talked about Bitcoin's scaling figures and his plans for the technology in a new interview with Josh Hamilton of The Jist.
Fabio Panetta called the industry the Wild West, dubbed the dominant narrative in the industry "illusory," and even stated that the current bubble rises "like any Ponzi scheme."
As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi works similar to a Ponzi scheme in an episode of the Odd Lots podcast.
There are five reasons why BSV token price is low despite the organic demand, according to Joshua Henslee who also notes three things that can change the direction of BSV.
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital asset multi-level marketing scams.
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by a mega-mining firm and mining $8 million a month.
The U.S. securities regulator says Satish Kumbhani can’t be located and has likely relocated from his homeland India to an unknown address in a different country.
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.