Crypto Ponzi Scheme Leader Sentenced To 10 Years By US Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in ...
Tag: crypto ponzi scheme
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have ...
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two ...
Hunted Woman: Missing ‘Crypto Queen’ Suspected To Be Murdered By Bulgarian Drug Lord
Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest her. The self-proclaimed “Crypto ...
Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation
On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming platform in Ankara. The ...
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three years for defrauding ...
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi ...
HyperVerse Founder’s New Crypto Project Raises Questions Amidst $1.7B Fraud Charge
In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur facing charges ...
