CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%.…
Browsing Tag
crypto ponzi scheme
16 posts
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
[[{„value”:” A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in…
SEC Charged Two Brothers for $60 Million Crypto Ponzi Scheme: Here’s The Report
With the increasing popularity of cryptocurrency trading, the number of crypto scams is also rising. Crypto users who…
SEC charges siblings over $60M Ponzi touting a crypto trading bot
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase…
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
[[{„value”:” South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for…
Hunted Woman: Missing ‘Crypto Queen’ Suspected To Be Murdered By Bulgarian Drug Lord
[[{„value”:” Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest her.…
Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation
[[{„value”:” On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming platform…
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
[[{„value”:” Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three…
US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in…
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
[[{„value”:” The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in…