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Tag: schemes
Cryptocurrency
$7.8B lost in crypto Ponzi and pyramid schemes in 2022:...
According to a report published by blockchain intelligence firm TRM Labs on June...
Cryptocurrency
DOJ seizes $112M tied to crypto investment schemes
On Monday, the U.S. Department of Justice (DOJ) announced that it had successfully...
Forex
CFTC Busts $145M FX Ponzi Schemes, Charges Masterminds
The US Commodity Futures Trading Commission (CFTC) has charged five individuals...
Cryptocurrency
UK's Reputation Misused for Fraudulent Cryptocurrency Schemes
An investigation unveils organized crime groups that exploited lax regulations in...
Cryptocurrency
Online Investment Fraud Ring Involving Cryptocurrency Schemes...
Authorities from Bulgaria, Cyprus, Germany and Serbia, along with support from Europol...
Cryptocurrency
Justice Department Charges Nine in Crypto Ponzi Schemes
The founders of IcomTech and Weltsys "presented a life of luxury," and now stand...
Cryptocurrency
How The DeFi Space Has Become A Massive Breeding Ground...
A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure...