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Category crypto ponzi scheme

US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme

US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme

U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The ...
Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again

Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again

The Estonian government has once again approved the extradition of the two alleged masterminds behind the Hashflare crypto mining Ponzi scheme to t...
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its princi...