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Two crypto promoters involved in the infamous Forcount ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday...
Ponzi Scheme
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Chinese journalist Colin Wu released an investigation into PlusToken, one of the largest cryptocurrency Ponzi schemes in history. According to...
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Chinese journalist Colin Wu released an investigation into PlusToken, one of the largest cryptocurrency Ponzi schemes in history. According to...
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In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies to...
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An Illinois judge has sided with the Commodity Futures Trading Commission in a crypto fraud case, labelling two altcoins, OHM...
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A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors...
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A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors...
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The Securities and Exchange Commission of the Philippines issued an advisory on Wednesday to inform the public that Skyline Crypto...
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Indian Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving crypto operations and HR Crypto Coin, leading...
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The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3,830,032) in cash deposits and other assets linked to...
