Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in...
Ponzi
Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors...
Las Vegas man accused of running $24M crypto-linked Ponzi scheme – Cointelegraph
According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment firm...
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of...
US SEC Charges 17 in $300M Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that...
Why Restaking Yields Won’t Cause a DeFi Ponzi This Time
Crypto analyst Miles Deutscher expects the 2024 decentralized finance Ponzi narratives won’t reoccur despite the rise of the restaking industry....
Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
6,600 Crores Collected In ‘Bitcoin Ponzi Scheme’, Woman Arrested In Mumbai
The investigation is against a company called Variable Pte Ltd.New Delhi: The Enforcement Directorate on Tuesday said it has arrested...
US DOJ Indicts Two Men for Perpetrating $25M Crypto Ponzi Scheme
The United States Department of Justice (DOJ) has indicted two men for perpetrating a crypto Ponzi scheme that defrauded investors...
‘Bitcoin Yoda’ faces 75 years for operating a crypto Ponzi scheme
The US Department of Justice charged two men with operating a crypto Ponzi scheme. David Saffron, an Australian national, and...