According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.Source: CoinTelegraph
Ponzi Scheme
David Kagel helped promote the crypto Ponzi scheme by drafting letters on his law firm's letterhead and sent to victims,...
David Kagel has been sentenced to five years of probation and ordered to pay nearly $14 million in restitution after...
Analysts have begun to try to explain the weak performance of HMSTR, the Hamster Kombat official game token, since its...
The Orissa High Court in India has reaffirmed that cryptocurrency trading and transactions are neither banned nor deemed illegal in...
Two crypto promoters involved in the infamous Forcount Ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday...
Two crypto promoters involved in the infamous Forcount ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday...
Chinese journalist Colin Wu released an investigation into PlusToken, one of the largest cryptocurrency Ponzi schemes in history. According to...
Chinese journalist Colin Wu released an investigation into PlusToken, one of the largest cryptocurrency Ponzi schemes in history. According to...
In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies to...