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A $198 million crypto fraud empire disguised as AI trading has been unraveled, exposing a luxury-fueled Ponzi scheme that spanned...
Ponzi Scheme
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The United States Securities and Exchange Commission (SEC) charged Ramil Palafox and his company PGI Global on Tuesday for allegedly...
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A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison,...
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The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza...
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Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was...
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Nigerians have looted the office of digital asset trading platform, CBEX after hundreds of users saw their account balances plummet...
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In the ever-evolving world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, it’s...
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The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly...
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The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly...
2 min read
IcomTech promoter David Brend has been sentenced to a decade behind bars for the cryptocurrency Ponzi scheme following his conviction...
