Ponzi Scheme
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A US judge has ruled that the founder of MTI has paid over $3.4 billion in compensation and civil fines
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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US CFTC Orders Cornelius Johannes Steynberg and MTI to Pay $34.7 Million
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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United States Commodity Futures Trading Commission issues Default Judgment and Fine Against MTI Bitcoin Pool Operator
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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A US judge has ruled that the founder of MTI has paid over $3.4 billion in compensation and civil fines
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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Former Deutsche Bank employee accused by US prosecutors of encryption fraud
On April 12, it was reported that a former investment banker of Deutsche Bank was accused by the US prosecutor of participating in encryption fraud, falsely promising investors hig
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The $47 Million Encryption Scam in Sri Lanka: What You Need to Know
According to reports, the Central Bank of Sri Lanka is preparing to file a lawsuit against a group of individuals suspected of organizing a $47 million encryption scam. According t
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YieldTrust AI Transaction Robot: An Alleged Ponzi Scheme In The U.S.
On April 5, it was reported that the regulatory authorities of Alabama, Montana and Texas in the United States had issued a statement prohibiting the AI transaction robot YieldTrus
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OneCoin Scandal: DOJ Charges Former Head of Law and Compliance
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 with wire transfer fr
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CryptoFX LLC’s Ponzi Scheme Preys on Hispanic Investors in California
On March 10, the California City Hall of the United States recently issued a warning that CryptoFX, LLC\’s Ponzi scheme of cryptocurrency has resulted in at lea…
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Global Cryptocurrency Ponzi Scheme Defrauds Victims of $100M
It is reported that six senior executives of Airbit Club, the global cryptocurrency Ponzi scheme, have admitted their role in the global fraud and money launde…
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SEC Files Lawsuit Against BKCoin Management for Allegedly Conducting a Ponzi Scheme
It is reported that the United States Securities and Exchange Commission (SEC) announced that it had filed an urgent lawsuit against BKCoin Management, a crypt…
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Founders of DeFi Ponzi Scheme Forsage Prosecuted by U.S. Department of Justice
On February 23, it was reported that the four founders of the encryption Ponzi scheme, Forsage, were prosecuted by the United States Department of Justice for …
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The Downfall of OneCoin’s Encryption Queen’s Ex-Boyfriend
On February 20, it was reported that Gilbert Armament, the ex-boyfriend of Ruja Ignatova, co-founder of OneCoin, a Ponzi scheme of encryption (also known as \”e…
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CEO of Vista Network Technologies Accused of Fraudulently Demanding Millions in Bitcoin and Ethereum.
It is reported that according to a press release on Thursday, the Commodity Futures Trading Commission accused Armen Temurian, CEO of California – based Vista …