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TreasureNFT Users Cry Scam as Platform Freezes Withdrawals

TreasureNFT Users Cry Scam as Platform Freezes Withdrawals

The platform faces Ponzi scheme accusations as users report frozen accounts and a 6.4% withdrawal approval rate.
Pi network plunges 61% despite Telegram wallet integration

Pi network plunges 61% despite Telegram wallet integration

The Pi network has dropped 61% in the last month despite integrating with Telegram’s crypto wallet.
Pi Network’s token debuts at $195B almost double the value of SOL

Pi Network’s token debuts at $195B almost double the value of SOL

The PI network, which released its native token yesterday to its 60 million users, has gained more ground as it recorded a high of $2. The fully di...
South Korean High Court Sends ‘Theme Park’ Crypto Fraudster to Jail for 12 Years

South Korean High Court Sends ‘Theme Park’ Crypto Fraudster to Jail for 12 Years

A branch of the South Korean High Court has sent the head of an amusement park-themed crypto scam to prison for 12 years. The post South Korean Hig...
GS Partners to Reimburse Investors in $1B Crypto Scheme After Settling With 5 US States

GS Partners to Reimburse Investors in $1B Crypto Scheme After Settling With 5 US States

The European-based firm, a defunct MLM scheme, settled with five U.S. states to return 100% of investor funds from crypto investments.
The 3 Most Important Things You Need to Know About Pi Network (PI)

The 3 Most Important Things You Need to Know About Pi Network (PI)

Here's what you need to know about Pi Network.
SEC Charges NovaTech Promoters in Alleged $650M Crypto Ponzi Scheme

SEC Charges NovaTech Promoters in Alleged $650M Crypto Ponzi Scheme

The SEC alleges the Petions ran a $650M Ponzi scheme, misleading investors by diverting funds to pay off existing investors.
SEC Alleges $650 Million Crypto Pyramid Scheme By NovaTech Founders

SEC Alleges $650 Million Crypto Pyramid Scheme By NovaTech Founders

On Monday, the US Securities and Exchange Commission (SEC) filed a lawsuit against NovaTech, an alleged crypto pyramid scheme, and eight of its pro...
NovaTech: $650M Ponzi Scheme – What Investors Need to Know

NovaTech: $650M Ponzi Scheme – What Investors Need to Know

NovaTech, a crypto investment platform, faces SEC charges for a major fraud scheme, shaking the crypto market. Also…
SEC accuses NovaTech of orchestrating $650 million crypto fraud

SEC accuses NovaTech of orchestrating $650 million crypto fraud

The SEC has slapped Cynthia and Eddy Petion, the masterminds behind NovaTech, with charges for running a massive crypto fraud.  Their scheme allege...