The New Perspective on Bitcoin by Robert Kiyosaki In a surprising turn of events, Robert Kiyosaki recently shared his thoughts on Bitcoin and its potential as…
SEC Charges 17 Individuals for $300 Million Crypto Ponzi Scheme The United States Securities and Exchange Commission (SEC) has filed charges against 17 individuals for their…
SEC Takes Legal Action Against 17 Individuals Involved in Crypto Ponzi Scheme The US Securities and Exchange Commission (SEC) has filed a lawsuit against 17 individuals…
The SEC Exposes $300 Million Ponzi Scheme by Crypto Trading Platform CryptoFX The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals…
The British Columbia Securities Commission (BCSC) Alleges Einstein Exchange Operated as a Ponzi Scheme The British Columbia Securities Commission (BCSC) has accused the now-defunct crypto exchange…
DOJ Charges Founder and Top Promoters of Alleged $1.89 Billion Crypto Ponzi Scheme That Promised High Returns The U.S. Department of Justice (DOJ) has filed criminal…
US SEC Charges Two Individuals in $1.9 Billion HyperFund Crypto Fraud Scheme The US Securities and Exchange Commission (SEC) has filed charges against Sam Lee, an…
Estonian Government Approves Extradition of Alleged Fraudsters The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a…
Controversy Surrounding Pastor Eli Regalado and INDX Coin Denver-based pastor Eli Regalado is currently under investigation by Colorado’s securities regulator for his involvement in an alleged…
