Browsing: Ponzi
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda “Bitcoin…
The U.S. Department of Justice (DoJ) has charged an Australian national and a California man with operating a $25 million…
A federal court has mandated an Illinois man and his entities to pay upwards of $20 million for conducting a…
A 27-year-old El Paso man has been sentenced to seven years in prison after orchestrating a “predatory” multi-million dollar crypto…
The Securities and Exchange Commission (SEC) has stepped up its legal war on affinity fraud with charges against the alleged…
A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi scheme Mirror Trading International (MTI), guilty…
Last updated Aug 13, 2023 Hayden Adams kicked out an employee, who allegedly deployed a new token & further sold…
Three men have been arrested and charged in connection with a cryptocurrency conspiracy which defrauded investors out of at least…
The Chair of the U.S. Securities and Exchange Commission (SEC) is doubling down on his harsh stance on crypto as…
Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…
