The United States District Court for the Southern District of New York ordered Jeremy Spence, who as “Coin Signals,” to…
According to a Department of Justice press statement, Rathnakishore Giri, a 27-year-old investment manager from New Albany, Ohio, was detained…
The Department of Justice said that an Instagram creator renowned for uploading videos of himself handing away cash pled guilty…
The Securities and Exchange Commission (SEC) of the United States has ordered the emergency termination of an ongoing fraudulent cryptocurrency…
The California Department of Financial Protection and Innovation charged almost a dozen cryptocurrency and decentralized finance firms for functioning as…
An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by the head trader of the…
A financial regulator in Vermont has all but said that bankrupted Celsius Network LLC resembled a Ponzi scheme at times,…
Approximately 14 days ago, the stablecoin neutrino USD (USDN) reached a high of $0.994 per unit, and USDN has been…
Argentine presidential candidate Javier Milei is being sued for allegedly promoting a cryptocurrency Ponzi scheme. Javier Milei, a leading candidate…
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