$98691.493
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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,
Dec
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
Nov
Instagram Personality Pleads Guilty To Wire Crypto Fraud
The Department of Justice said that an Instagram creator renowned for uploading videos of himself
Nov
SEC Unveils CryptoFX Ponzi Scheme Scam
The Securities and Exchange Commission (SEC) of the United States has ordered the emergency termination
Oct
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
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
Sep
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
Sep
Argentine Presidential Candidate Sued For Advertising Crypto Ponzi Scheme
Argentine presidential candidate Javier Milei is being sued for allegedly promoting a cryptocurrency Ponzi scheme.
Aug
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