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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
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
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
Dec
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