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Ronaldinho Denies Involvement in $61m Crypto Pyramid Scheme

Insa Monroe3 years ago2 min read

Ronaldinho Denies Connection to Cryptocurrency Pyramid Scheme Football legend Ronaldinho testified before the Brazilian Congressional Committee on August 31 to deny any involvement in a $61…

Ronaldinho Denies Involvement in Shady Crypto Pyramid Scheme

Noah Rypton3 years ago2 min read

Ronaldinho Denies Involvement in Controversial Crypto Scheme Main Breakdown: Ronaldinho denies any association with the cryptocurrency-based financial pyramid scheme 18k Ronaldinho. He claims the company exploited…

Ronaldinho Refutes Involvement in Alleged Crypto Scheme

Theon Barrett3 years ago2 min read

Ronaldinho Denies Involvement in Alleged Cryptocurrency Scam Legendary Brazilian footballer Ronaldo de Assis Moreira, known as Ronaldinho, has denied participating in an alleged cryptocurrency scam named…

Vauld Announces Leadership Transition and Bankruptcy Scheme

Bernard Nicolai3 years ago2 min read

Singaporean Cryptocurrency Exchange Vauld Announces Leadership Transition Singaporean cryptocurrency exchange Vauld, which declared bankruptcy last year, is undergoing a leadership transition. The platform’s current CEO and…

FTX and BlockFi Users Targeted in Phishing Scheme

Owen Patter3 years ago2 min read

FTX Users Targeted in Phishing Scheme FTX users are being targeted in a phishing scheme following a security breach of its bankruptcy case claims agent, Kroll.…

Former New Jersey Corrections Officer Arrested for Investment Scheme Involving Crypto Token

Wyatt Newson3 years ago2 min read

Former Corrections Officer Arrested for Crypto Investment Scheme Targeting Law Enforcement A former corrections officer from New Jersey, John DeSalvo, has been arrested for allegedly targeting…

Former NJ Police Officer Charged in Fraudulent Crypto Scheme Targeting Law Enforcement

Newt Bettec3 years ago2 min read

Crypto Scam Targeting Law Enforcement The US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for orchestrating…

Former OpenSea Head of Product Sentenced to Prison for NFT Insider Trading Scheme

Wyatt Newson3 years ago2 min read

Former OpenSea Head of Product Sentenced to Prison for Insider Trading Nate Chastain, the former head of product at NFT platform OpenSea, has been sentenced to…

Former New Jersey Corrections Officer Charged with Defrauding Law Enforcement and First Responders in Cryptocurrency Scheme

Demian Crypter3 years ago2 min read

Former New Jersey corrections officer, John A. DeSalvo, has been charged by the Securities and Exchange Commission (SEC) for defrauding law enforcement personnel and first responders…

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