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…
The U.S. Department of Justice Charges Two Men in $25 Million Crypto Ponzi Scheme The U.S. Department of Justice (DoJ) has filed charges against an Australian…
AirBit Club Co-Founder Receives 12-Year Prison Sentence for $100 Million Crypto Fraud Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years…
