US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme – Legal Bitcoin News
A cryptocurrency promoter was sentenced to twenty years in jail for working a Ponzi scheme that defrauded hundreds of buyers, ...
Tag: Ponzi
Crypto Ponzi Leader Receives 121-Month Prison Sentence – Featured Bitcoin News
David Carmona, founding father of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in jail for ...
SEC Charges Two Brothers Over Alleged $60 Million Crypto Ponzi Scheme – Decrypt
On Monday, the U.S. Securities and Change Fee charged two brothers for allegedly defrauding over 80 traders for greater than ...
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme – CoinJournal
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
Is Bitcoin a Modern Ponzi Scheme?
Let’s distinguish the details from the fiction.Picture generated by Writer by way of Leonardo.AIFor non-Medium members, click on right here ...
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity – CoinJournal
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, have ...
Instead of 15% Profit on Bitcoin, $83.7 Million Loss: “A Classic Ponzi Move”
A federal choose has ordered an Oregon man and his corporations to pay over $83 million in restitution to victims ...
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
"The one factor that CryptoFX assured was a path of hundreds upon hundreds of victims stretching throughout 10 states and ...
Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority – Bitcoin News
Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On ...
SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme
HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending court docket approval, ...
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