Ponzi

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 in prison.

3 weeks ago

IcomTech Ponzi Scheme Exposed With Scam Tokens Causing Losses

David Carmona was sentenced to 121 months in prison for running the IcomTech Ponzi scheme that defrauded working-class investors.

1 month ago

Pig Butchering Scams Are Increasingly Common: Chainalysis Report

Scammers are using shorter, more impactful pig butchering scams to deceive victims in crypto markets.

2 months ago

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 nine years in prison for…

1 year ago

The SEC Filed A Lawsuit Against BKCoin For An Alleged $100 Million Encrypted Asset Fraud Scheme

Key Points: The United States Securities and Exchange Commission (SEC) has made public the fact that it has initiated an…

2 years ago

Celsius Spent Over $500 Million Manipulating CEL Token Price And Many Secrets

Key Points: A recent court report details and exposes the causes of the demise of cryptocurrency company Celsius. Investigation results…

2 years ago

Mark Cuban Is Scheduled To Be Deposed On Feb 2 For Promoting Voyager

Key Points: Next month's deposition of Dallas Mavericks owner Mark Cuban is scheduled as part of his defense against a…

2 years ago

OneCoin Co-Conspirator Frank Schneider Accused Of Money Laundering

According to a 2020 indictment released this week in the United States District Court for the Southern District of New…

2 years ago

Ponzi Schemes Has Plagued The Crypto industry Said Palantir Co-Founder

After years of industry, the majority of crypto enterprises will 'collapse.' Palantir co-founder accused of Ponzi scheme. More bitcoin enterprises…

2 years ago

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