$66847.402
Author
Ponzi
JPMorgan Chase CEO Jamie Dimon Continues to Criticize Bitcoin and Its Value
JPMorgan Chase CEO Jamie Dimon once again called Bitcoin a "Ponzi scheme," something that is
Jan
Promoter of Cryptocurrency Ponzi Scheme Sentenced to 20 Years in Prison
Juan Tacuri, a major promoter of a cryptocurrency Ponzi scheme, was sentenced to 240 months
Oct
IcomTech Ponzi Scheme Exposed With Scam Tokens Causing Losses
David Carmona was sentenced to 121 months in prison for running the IcomTech Ponzi scheme
Oct
Pig Butchering Scams Are Increasingly Common: Chainalysis Report
Scammers are using shorter, more impactful pig butchering scams to deceive victims in crypto markets.
Aug
EminiFX CEO Sentenced To 9 Years In Jail For $249 Million Scam Plan
A federal court in Manhattan has sentenced Eddy Alexandre, founder, and CEO of EminiFX, to
Jul
The SEC Filed A Lawsuit Against BKCoin For An Alleged $100 Million Encrypted Asset Fraud Scheme
Key Points: The SEC is suing BKCoin for investing operations using monies for Ponzi payouts
Mar
Celsius Spent Over $500 Million Manipulating CEL Token Price And Many Secrets
Key Points: The recent court report on the demise of primary crypto lender Celsius has
Feb
Mark Cuban Is Scheduled To Be Deposed On Feb 2 For Promoting Voyager
Key Points: In order to defend against a potential class-action lawsuit surrounding his alleged marketing
Jan
OneCoin Co-Conspirator Frank Schneider Accused Of Money Laundering
According to a 2020 indictment released this week in the United States District Court for
Dec
- Amplify 2024: Ohio’s Premier Blockchain Summit 387.3k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.7k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.7k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Uniswap’s UNIfication Proposal Gains Massive Preliminary Support 29.1k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 387.3k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.7k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.7k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Uniswap’s UNIfication Proposal Gains Massive Preliminary Support 29.1k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 387.3k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.3k views
- China, US Conclude Trade Talks with Focus on Cooperation 45.5k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.5k views
- CELO holds as Celo reviews Opera 160M token claim 38.7k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.3k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 29.9k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.7k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 29.6k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.2k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.2k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Uniswap’s UNIfication Proposal Gains Massive Preliminary Support 29.1k views
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