Crypto coins include from left, Bitcoin, Ripple XRP, Dogecoin and Ethereum. All things being equal, qualified contractors who use domestic steel would get priority in…
View More Panel reaches deal on cryptocurrency regulation, domestic steel requirement
The economic offenses wing (EOW) of Odisha Police has arrested the owner of a Ponzi scheme company that functioned in the garb of a digital…
View More Odisha arrests ponzi scheme company owner from Brindavan
The CFTC alleged that defendants transferred millions of dollars to an off-shore entity that, in turn, may have transferred funds to a foreign cryptocurrency exchange.…
View More CFTC charges $44m Ponzi scheme but millions may have fled to foreign crypto exchange
Coinbase on Thursday deepened its ties to the WNBA (Women’s National Basketball Association), and many basketball fans were far from excited about the news. The…
View More WNBA Fans Criticize Coinbase Sponsorship Amid Market Crash
At a recent “Ask Me Anything” conference on Reddit, the founder of Microsoft and the world’s fourth richest man said he does not invest in any…
View More Bill Gates Joins Anti-Crypto Coalition
Key Takeaways Adding to criminal complaints from a group of South Korean investors, prosecutors are reportedly investigating Terraform Labs CEO Do Kwon on Ponzi charges.…
View More Terra’s Do Kwon Investigated for Running a Ponzi: Report
A Namibian man who allegedly operated a Ponzi scheme and defrauded 79 persons of N$4.3 million made a first appearance in the Windhoek High Court…
View More Namibia: ‘Forex Operator’ Faces 123 Charges
The Economic Offences Wing (EOW) of Odisha Crime Branch has arrested Prince Kumar, director of Digital Revolution Technologies Ltd from Brindavan for running ponzi scheme under…
View More Odisha EOW arrests ponzi director from Brindavan for duping investors of Rs 1.5 cr
Federal regulators have accused a Portland man of masterminding a $44 million cryptocurrency investment scam. With the help of YouTube videos and a marketing website,…
View More Feds accuse Portland man of ‘Ponzi-like’ cryptocurrency schemeA get-rich scheme which is not regulated to conduct financial services in Ireland has been promoted online to attract investors despite warnings from the Central…
View More Cryptocurrency site promoted online after Central Bank warning | Ireland