A Bulgarian woman dubbed the “Crypto Queen” after she raised billions of dollars in a fraudulent virtual currency scheme was placed on the FBI’s 10…
View More Bulgaria’s ‘Crypto Queen’ Ruja Ignatova added to FBI’s most-wanted list | World News
Category: Ponzi Scheme
'Investors beware': Trio with fake FinTech ran crypto Ponzi scheme out of Florida – Our Community Now
‘Investors beware’: Trio with fake FinTech ran crypto Ponzi scheme out of Florida Our Community Now Read more…
View More 'Investors beware': Trio with fake FinTech ran crypto Ponzi scheme out of Florida – Our Community Now
Cryptocurrency threatens financial stability • The Register
India’s Reserve Bank has offered a scathing assessment of cryptocurrencies in its latest financial stability report – saying the risks they create demand attention before…
View More Cryptocurrency threatens financial stability • The Register
CFTC Accuses South African Of Running $1.7B Bitcoin Fraud
By Katryna Perera (June 30, 2022, 8:18 PM EDT) — The Commodity Futures Trading Commission filed suit Thursday against a South African citizen and his…
View More CFTC Accuses South African Of Running $1.7B Bitcoin Fraud
Trio with fake FinTech ran crypto Ponzi scheme out of Florida
MIAMI – Three men raised tens of millions of dollars by convincing crypto investors that they had technology capable of generating guaranteed returns when they…
View More Trio with fake FinTech ran crypto Ponzi scheme out of Florida
Tyler Tysdal sentenced to 6 years in prison for defrauding investors
A Lone Tree man who defrauded millions of dollars from a lineup of wealthy investors that included professional football players was sentenced to six years…
View More Tyler Tysdal sentenced to 6 years in prison for defrauding investors
BlockFi CEO Denies FTX Is Set to Acquire Crypto Lender for Only $25M
Acquisition talks between BlockFi and FTX may be nearing an end. Unnamed sources told CNBC on Thursday that CEO Sam Bankman-Fried’s FTX cryptocurrency exchange could…
View More BlockFi CEO Denies FTX Is Set to Acquire Crypto Lender for Only $25M
Analysts identify 3 critical flaws that brought DeFi down
The cryptocurrency market has had a rough go this year and the collapse of multiple projects and funds sparked a contagion effect that has affected…
View More Analysts identify 3 critical flaws that brought DeFi down
Agent appointed to sell Caddick mansion
A Sydney real estate agent has been appointed to sell the mansion owned by Melissa Caddick, who mysteriously disappeared in November 2020. A real estate…
View More Agent appointed to sell Caddick mansion
Intel ships crypto-mining ASIC at the worst possible time • The Register
Comment Intel has begun shipping its cryptocurrency-mining “Blockscale” ASIC slightly ahead of schedule, and the timing could not be more unfortunate as digital currency values…
View More Intel ships crypto-mining ASIC at the worst possible time • The Register