News CFTC accuses pastor of shilling $6M crypto Ponzi to congregants editorial staff 11. December 2024
News SEC charges siblings over $60M Ponzi touting a crypto trading bot editorial staff 27. August 2024
News US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme editorial staff 4. May 2024
News Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again editorial staff 27. January 2024
News SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme editorial staff 7. March 2023
News SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors editorial staff 6. November 2022
News Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US editorial staff 13. September 2022
News Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC editorial staff 18. June 2022
News SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder editorial staff 9. May 2022
News US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect editorial staff 27. February 2022
News Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam editorial staff 15. April 2021
