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Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry...
Ponzi Scheme
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A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors,...
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Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri...
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Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri...
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According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.Source: CoinTelegraph
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David Kagel helped promote the crypto Ponzi scheme by drafting letters on his law firm's letterhead and sent to victims,...
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David Kagel has been sentenced to five years of probation and ordered to pay nearly $14 million in restitution after...
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Analysts have begun to try to explain the weak performance of HMSTR, the Hamster Kombat official game token, since its...
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The Orissa High Court in India has reaffirmed that cryptocurrency trading and transactions are neither banned nor deemed illegal in...
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Two crypto promoters involved in the infamous Forcount Ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday...
