OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and ...
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Tag: ponzi
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, once held in Bidesk, were partially transferred ...
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Tether Is Running A Ponzi Scheme, Says Former SEC Official
A former US States Securities and Exchange Commission (SEC) official criticised USDT issuer company Tether for its lack of information ...
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SEC charges members of Trade Coin Club for operating 82K BTC crypto Ponzi scheme
The Securities and Exchange Commission (SEC) bought charges against five members of a crypto Ponzi scheme – Trade Coin Club ...
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DeFi abandons Ponzi farms for ‘real yield’ – Cointelegraph Magazine
Decentralized finance is beginning to embrace a hot new phrase: “real yield.” It refers to DeFi projects that survive purely ...
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US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 ...
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CFTC Sues Ohio Resident Rathnakishore Giri Fraudster Involving in a $12M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has charged Ohio resident cryptocurrency scammer Rathnakishore Giri and his company with illegally ...
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SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged four founders and seven promoters of Forsage, which it described as ...
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Celsius gets sued amidst Ponzi scheme allegations
KeyFi Inc, a DeFi staking software developing firm, has filed a lawsuit against embattled crypto lending company Celsius Network over ...
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Virtual Currency the ‘Largest Ponzi Scheme in Human History’ – Bitcoin News
The chairman of China’s Blockchain Service Network (BSN) Development Alliance Shan Zhiguang, and his colleague, insisted in a recently published ...
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