Browsing Tag
Ponzi Scheme
5 posts
India: $121 Million Crypto Scam Busted by Odisha Police
Note: The article has been updated at 6:19 a.m. UTC on Aug. 9. A pan-India crypto fraud scheme…
‘Bitcoin Pharaoh’ ordered to pay $3.7B by court to compensate investors
Rio de Janeiro court judge—Rosália Monteiro Figueira—has ordered Glaidson Acácio dos Santos a.k.a. ‘Bitcoin Pharaoh’ to pay 19…
Florida man involved in $100M Crypto Ponzi scheme pleads guilty
Per the US Department of Justice, a Florida man pleaded guilty on Thursday to being involved in a…
SEC Charges 11 People for Their Link With a $300 Million Crypto Ponzi Scheme
The SEC has charged 11 people for their involvement in the creation and promotion of a $300 million…
Ruja Ignatova, Founder of OneCoin Added to FBI’s Ten Most Wanted Fugitives List
OneCoin founder, Ruja Ignatova, aka “Cryptoqueen,” has now earned a position on the FBI’s top ten most wanted…