The Commodity Futures Trading Commission (CFTC), a US government agency, has filed a civil enforcement action against now-defunct South African Bitcoin company Mirror Trading International…
View More SA crypto firm faces R27.8bn lawsuit in US
Category: Ponzi Scheme
$5 Billion Fund Using Bitcoin to Hedge ‘Biggest Ever Ponzi’
A legendary crypto hedge fund is riding out this year’s macro madness by moving the majority of its assets into bitcoin. “While we remain long-term…
View More $5 Billion Fund Using Bitcoin to Hedge ‘Biggest Ever Ponzi’Ponzi Schemes: AIM Global Team Leaders Arrested in Soroti
AIM Global Alliance members who were detained by Police in Soroti. Police in Soroti City yesterday arrested 20 team leaders of the AIM Global Alliance,…
View More Ponzi Schemes: AIM Global Team Leaders Arrested in Soroti
Three Arrows Capital liquidated—was it a Ponzi scheme?
News broke early this week that a British Virgin Islands court had ordered Singapore-based digital currency hedge fund Three Arrows Capital (3AC) into liquidation. The move…
View More Three Arrows Capital liquidated—was it a Ponzi scheme?
Laminate This: What to Say to Crypto Haters
They’re back. As the crypto bear market worsens, the haters are coming out of the woodwork again to sneer at an industry they’ve long insisted…
View More Laminate This: What to Say to Crypto Haters
Bulgaria’s ‘Crypto Queen’ Ruja Ignatova added to FBI’s most-wanted list | World News
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
'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