SEC charges 11 people over ‘textbook’ $300 million crypto Ponzi scheme
It's a day of the week ending in the letter "y," which inevitably means there's news of in the cryptocurrency world. The Securities and Exchange…
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Ponzi
US SEC Charges 11 People for Promoting Fraud Crypto Pyramid, Ponzi Scheme
The Securities and Exchange Commission said on Monday it charged 11 people for their roles in creating and promoting a fraudulent crypto pyramid and Ponzi…
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Added to FBI’s Top Ten Most Wanted List
Ruja Ignatova, the Bulgarian mastermind behind the infamous "One Coin" ponzi scheme, has been added to the US Federal Bureau of Investigation's (FBI's) Ten…
OneCoin Ponzi Scheme Mastermind Ruja Ignatova Now in Europol’s Most Wanted Criminal List
Self-proclaimed "cryptoqueen" Ruja Ignatova, the founder of OneCoin — a ponzi scheme posing as a cryptocurrency, has been added to Europe's most wanted list…
Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
The ED on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have…
BitConnect founder indicted for $2.4 billion cryptocurrency ponzi scheme | ZDNet
BitConnect founder Satish Kumbhani has been indicted by a San Diego jury for…
BitConnect’s Indian-Origin Founder Indicted in US for Running $2.4-Billion Global Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
BitConnect Founder Indicted for Running $2.4-Billion Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
BitConnect’s Satish Kumbhani charged by US in $2.4 billion Ponzi scam
BitConnect founder Satish Kumbhani was indicted by a US grand jury on charges he orchestrated a global Ponzi scheme that raised $2.4 billion from investors…
BitConnect Ponzi victims can sue some of the crypto scam’s promoters
The story of BitConnect doesn’t include any rapping Forbes bloggers slash money launderers or dubiously-obtained ape JPGs, but this “pyramid-on-Ponzi”…