Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the…
Bubblemaps Exposes LIBRA’s $100M Insider Scheme: Here’s What You Need to Know
The rapid rise and collapse of the LIBRA meme coin have fueled…
Crypto Scam: US Authorities Indict Las Vegas Man In $24 Million Ponzi Scheme
US authorities in the state of Nevada have accused Las Vegas business…
Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi…
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase…
Estonian Scammers Fall: $577 Million Crypto Hashflare Ponzi Scheme Busted
Enjoyed this article? Share it with your friends! Two Estonian men, Sergei…
