Ethereum ICO Whale Dumps Another 5000 ETH, Crash To Worsen?
In a concerning development for the Ethereum (ETH) market, a prominent whale has just dumped another 5,000 ETH.…
Browsing Tag
crypto ponzi
11 posts
Crypto Scam: NYAG Lock Horns With Firms With $1B Fraud Stint
New York Attorney General Letitia James has initiated a lawsuit against two cryptocurrency entities and their associates, claiming…
Solana Meme Coin Slerf Presale Investors Incur $10M Loss, Here’s Why.
In a shocking turn of events for crypto investors, the Solana-based meme coin project Slerf has encountered a…
Argentine Police Arrest Brazilian Couple Running a Crypto Ponzi
[[{„value”:” Argentina’s Federal Police (PFA) has arrested a wanted couple involved in a cryptocurrency Ponzi scheme valued at…
New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser
A residential property in Wellington, New Zealand and more than $282,000 belonging to an adviser of Onecoin mastermind…
Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme
Marco Ruiz Ochoa, the former CEO of IcomTech, in a U.S. district court on Friday, received a five-year…
DOJ Indicts Two in $25M AI Crypto Ponzi Scheme
In a significant crackdown on cryptocurrency fraud, the U.S. Department of Justice (DOJ) has indicted David Gilbert Saffron,…
SEC Veteran Calls Crypto “Mammoth Ponzi Scheme”
John Reed Stark, a former Chief of the SEC Office of Internet Enforcement has tagged crypto to be…
EX-IcomTech Executive Ochoa Pleads Guilty in Crypto Ponzi Scheme
Marco Ruiz Ochoa, the former executive of IcomTech, has come forward with a confession about his part in…
CFTC Charges Couple in Connection to Crypto Pool Scheme
The Commodity Futures Trading Commission (CFTC) made a significant announcement today, as it filed a complaint in the…