Browsing: Ponzi

In short Three men in Brazil were sentenced this week to a combined 170 years in prison for a Bitcoin…

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early…

This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the Ethereum L2 blockchain that claims…

Three men have been arrested and charged in connection with a cryptocurrency conspiracy which defrauded investors out of at least…

Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around…

Binance’s CEO cautions investors about increasingly sophisticated crypto scams and offers guidance on navigating the industry’s future. Ponzi Schemes Are…

Max Burwick has called Pump.fun “the evolution of MLM scams,” accusing it of exploiting investors—and now his law firm is…

The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of thousands of…