04-08-2025 
Ponzi Scheme
-
8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
-
28 September, 2022
Alex Mashinsky resigns from Celsius Network
Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
-
22 September, 2022
SEC indicts man who allegedly defrauded $4.3M from investors
Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
-
21 September, 2022
US Justice Department unveils new network to tackle digital asset crime
A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
-
13 September, 2022
Celsius was a Ponzi scheme, Vermont watchdog says
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
-
13 September, 2022
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
Recent
Trending
Most Views
-
8 Apr 2025
Digital Asset Recovery putting end to crypto theft
-
8 Apr 2025
Kazakh lawmaker proposes a national ‘crypto bank’
-
7 Apr 2025
TEA Conference returns to Malta for second edition
-
7 Apr 2025
Vanuatu passes digital asset framework
-
7 Apr 2025
Redefining data storage, ownership with blockchain
-
8 Apr 2025
Digital Asset Recovery putting end to crypto theft
-
5 Apr 2025
South Africa launches $800M smart city
