BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the ...
Tag: Ponzi Scheme
BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud ...
Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi ...
CoinMetrics Data: The True Extent of PlusToken BTC Dumping on Huobi
In the last few months, media reported on several occasions that Singapore-based crypto exchange, Huobi, had processed a huge amount ...
South Korean Crypto Exchange CEO Jailed For 16 Years
Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The ...
EOS Network Could Remain Congested Due to EIDOS Airdrop
The EOS network is currently operating with the sole purpose of distributing a new digital coin, EIDOS. The coin, widely ...
OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto ...
OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U.S. lawsuit indicting its founders and ...
