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…
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…
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…
Crypto Ponzi Scheme CEO Sentenced to Five Years in Prison The CEO of IcomTech, a large-scale crypto Ponzi scheme, has been sentenced to five years in…
Former Crypto CEO Sentenced to 5 Years in Prison for Ponzi Scheme Marco Ochoa, the former CEO of crypto mining firm IcomTech, has been given a…
JPMorgan’s $328M Crypto Scandal: When Wall Street Banks Play Hot Potato with Your Funds JPMorgan sued for allegedly enabling a $328M crypto Ponzi scheme run by…
When Trust Cracks: Europe’s No-Nonsense Stance on Crypto Ponzi Schemes and Fraud If you’ve been lurking around crypto circles lately-or just scrolling your feeds-you’ve probably caught…
