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Ponzi
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
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
Coin Signals Scammer Asked To Pay $2.8 Million In Compensation After CFTC Suit
The United States District Court for the Southern District of New York ordered Jeremy Spence,
Dec
California Regulator Issued Cease And Desist Orders Against 11 Crypto Businesses
The California Department of Financial Protection and Innovation charged almost a dozen cryptocurrency and decentralized
Sep
Head Trader Of EmpiresX Admits $100 Million Fraud Scheme
An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by
Sep
MetaMask Co-Founders Admit ‘Putting Your Money In Crypto Is Gambling’
The co-founders of the well-known cryptocurrency wallet Metamask, Aaron Davis and Dan Finlay, claimed that
Jul
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- China, US Conclude Trade Talks with Focus on Cooperation 49.4k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.6k views
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- Former CFO Convicted for $35M Fraudulent Crypto Investment 33.4k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.4k views
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024) 30.4k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.3k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30.2k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30.1k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.9k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.4k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.3k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.3k views
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next 29.1k views
- Ancient Ethereum Whale Moves $1.19 Billion After Decade 29k views
- BlackRock Receives Large Crypto Transfers from Coinbase 29k views
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing 29k views
- MoonPay Gains Trust License for Crypto Operations in New York 29k views
- China, US Conclude Trade Talks with Focus on Cooperation 49.4k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.6k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.4k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 34k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 33.4k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.4k views
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024) 30.4k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.3k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30.2k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30.1k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.9k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.4k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.3k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.3k views
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next 29.1k views
- Ancient Ethereum Whale Moves $1.19 Billion After Decade 29k views
- BlackRock Receives Large Crypto Transfers from Coinbase 29k views
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing 29k views
- MoonPay Gains Trust License for Crypto Operations in New York 29k views
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