#crypto ponzi scheme

[pavel-nosok]

SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised more than $295 million in bitcoin. SEC Says ‘Trade Coin Club’ Is a Crypto Ponzi Scheme The U.S. Securities and Exchange Commission (SEC) announced charges against four people for their roles in a…

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[pavel-nosok]

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop at Tiffany & Co., make a payment on a second home, and more.” Empiresx’s Head Trader Pleads Guilty The U.S.…

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[pavel-nosok]

OneCoin Court Case: UK Judge Agrees to Extradite Christopher Hamilton

OneCoin Court Case: UK Judge Agrees to Extradite Christopher Hamilton

Legal action against OneCoin took a major step forward when a U.K. judge agreed that Christopher Hamilton, a major player in the international Ponzi scheme, could be extradited to the U.S. While Hamilton can now look forward to some international travel at the taxpayer’s expense, his co-defendant, Robert McDonald, will not be joining him. Judge Nicholas Rimmer denied extradition for McDonald on…

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[pavel-nosok]

Sri Lankans Scammed out of Millions by Fake Crypto Schemes

Sri Lankans Scammed out of Millions by Fake Crypto Schemes

Ponzi scammers are compounding the economic misery of Sri Lankans by swindling them out of their savings with bogus crypto schemes. Crypto investor Harshana Pathirana told Al Jazeera: “I invested 2.2 million Sri Lankan rupees [around $6,162] and was promised a five times higher return. But I only received about 200,000 Sri Lankan rupees [around $560]. I lost everything.” The scam comes as the…

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[pavel-nosok]

Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform

Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform

A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk management failures. The development comes amid a credit crisis in the crypto market that led to the lender halting customer withdrawals in the past weeks to repay its debts. Alleged market manipulation using customer funds Jason Stone, the founder of KeyFi, alleges in…

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[pavel-nosok]

FBI Helps to Train Nigerian Crypto Crime Investigators

FBI Helps to Train Nigerian Crypto Crime Investigators

The United States government through the FBI recently helped to run a training exercise whose goal is to enhance the capacity of Nigerian cryptocurrency crime investigators, the U.S. Mission Nigeria (USMN) has said. The exercise saw over 50 Nigerian investigators and prosecutors participate. Understanding the Trends In its August 25 tweet, the USMN reveals that the training exercise was held in…

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[cryptoknowmics]

Court Slaps Bitcoin Hedge Fund and CEO with $2.5 Million Fine for Ponzi Scheme

https://is.gd/e4RPtZ

[binaryoptions-army-com]

BitsTrades Scam Review: ICO SCAM!

BitsTrades Scam Review: ICO SCAM!

BitsTrades Scam Review: ICO SCAM! OFFICIAL SCAM URL: bitstrades.com BitsTrades software is supposed to be this awesome new cryptocurrency ICO and lending platform. Apparently, according to the clowns in charge, this is supposed to be the biggest new crypto coin of the year. However, when it comes to the BitsTrades scam, we are highly doubtful. There is a whole lot of suspicious activity going on…

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