SEC charges CEO with nearly $200m crypto fraud scheme
[ad_1] The Securities and Exchange Commission accused the CEO of PGI Global of orchestrating an…
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Brazil jails crypto scheme operators to a combined 171 years
[ad_1] The Federal Court of Brazil sentenced three members of the collapsed cryptography program for…
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CBEX crypto collapse sparks social media outrage amidst ponzi scheme allegations
[ad_1] The Nigerians looted the office of the digital active ingredient trading platform, CBEX after…
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Brazilian national faces sentence for $290m Bitcoin scheme
[ad_1] A Brazilian citizen appeared before the American district court of Seattle after Switzerland’s extradition…
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FBI nabs crypto wash trading scheme on Uniswap
[ad_1] FBI investigators have accused a UAE-based crypto company of generating fake trading volumes using…
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Pump.fun meme coins “ponzi scheme” say Burwick Law founder
[ad_1] Max Burwick called Pump.fun the “evolution of MLM scams,” accusing it of exploiting investors.…
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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
[ad_1] An Argentine court has ordered the seizure of a crypto wallet containing $3.5 million…