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…
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 Controversy Surrounding Mangofarm on Solana Blockchain The Solana blockchain project, Mangofarm, has found itself at the center of a controversy similar to the infamous Banana…
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