Ponzi

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, who as “Coin Signals,” to…

2 years ago

Investment Manager Arrested For $10 Million Crypto Ponzi Scheme

According to a Department of Justice press statement, Rathnakishore Giri, a 27-year-old investment manager from New Albany, Ohio, was detained…

2 years ago

Instagram Personality Pleads Guilty To Wire Crypto Fraud

The Department of Justice said that an Instagram creator renowned for uploading videos of himself handing away cash pled guilty…

2 years ago

SEC Unveils CryptoFX Ponzi Scheme Scam

The Securities and Exchange Commission (SEC) of the United States has ordered the emergency termination of an ongoing fraudulent cryptocurrency…

2 years ago

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 finance firms for functioning as…

2 years ago

Head Trader Of EmpiresX Admits $100 Million Fraud Scheme

An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by the head trader of the…

2 years ago

Celsius Receives Another Ponzi Allegation From Vermont’s Financial Regulator

A financial regulator in Vermont has all but said that bankrupted Celsius Network LLC resembled a Ponzi scheme at times,…

2 years ago

Waves Was Accused Of “Ponzi” When USDN Continuously Depeg

Approximately 14 days ago, the stablecoin neutrino USD (USDN) reached a high of $0.994 per unit, and USDN has been…

2 years ago

Argentine Presidential Candidate Sued For Advertising Crypto Ponzi Scheme

Argentine presidential candidate Javier Milei is being sued for allegedly promoting a cryptocurrency Ponzi scheme. Javier Milei, a leading candidate…

2 years ago

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