$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
[[{“value”:” The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in…
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crypto ponzi scheme
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HyperVerse Founder’s New Crypto Project Raises Questions Amidst $1.7B Fraud Charge
In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur…
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and…
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured…
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…
EminiFX CEO Bags 9 Years In Prison For $240 Million Crypto And Forex Scam
On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and forex trading platform, was sentenced to…
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency…