MVP: Morrison Foerster’s Mark S. Edelstein Law360 Read more…
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Category: Ponzi Scheme
EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in…
View More EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
Google Cloud to Validate Transactions on Axie Infinity’s Ronin Network
In brief Google Cloud has agreed to run a validator node on the Ronin network, an gaming-centric Ethereum sidechain. Ronin was attacked in March in…
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CFTC orders ForexnPower operator to pay over $800K for commodity pool fraud LeapRate
The Commodity Futures Trading Commission (CFTC) revealed on Thursday it has imposed monetary sanctions on Tae Hung Kang, a/k/a Kevin Kang. The US regulator requires…
View More CFTC orders ForexnPower operator to pay over $800K for commodity pool fraud LeapRate
Bitcoin Reclaims $20,000 Amid Broader Crypto Market Recovery
Bitcoin (BTC) surged 8.26% early Friday to breach the psychological $20,000 level and lead the broader crypto market’s recovery. The industry’s largest cryptocurrency by market…
View More Bitcoin Reclaims $20,000 Amid Broader Crypto Market Recovery
EmpiresX ‘Head Trader’ Pleads Guilty for $100M Crypto Ponzi Scheme
The US Department of Justice announced on Thursday that one of the masterminds of the cryptocurrency Ponzi scheme, EmpiresX has pled guilty. The scheme defrauded…
View More EmpiresX ‘Head Trader’ Pleads Guilty for $100M Crypto Ponzi SchemeWhen bitcoin plunges, Buttcoin cheers: the online community praying for crypto’s death | Bitcoin
As bitcoin plunged below $20,000 in mid-June, many cryptocurrency users were distraught over massive losses – with some reporting they had lost their life savings.…
View More When bitcoin plunges, Buttcoin cheers: the online community praying for crypto’s death | Bitcoin
Almost 7 000 bitcoin still missing in SA crypto scheme
Johann Steynberg was arrested by Brazilian authorities in December 2021. Liquidators probing the accounts of disgraced South African bitcoin investment scheme Mirror Trading International (MTI)…
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Elon Musk’s $258 Billion Dogecoin Lawsuit Grows as New Defendants, DOGE Investors Join – Featured Bitcoin News
The $258 billion lawsuit filed against Elon Musk, Tesla, and Spacex over their dogecoin promotion has expanded with new defendants and DOGE investors added. The…
View More Elon Musk’s $258 Billion Dogecoin Lawsuit Grows as New Defendants, DOGE Investors Join – Featured Bitcoin News
Florida Man Pleads Guilty to Stealing $100 Million in Crypto Ponzi Scheme
A Florida man pleaded guilty in federal district court on Thursday to participating in a cryptocurrency-based Ponzi scheme that defrauded investors of approximately $100 million,…
View More Florida Man Pleads Guilty to Stealing $100 Million in Crypto Ponzi Scheme