The St. Lucie News-Tribune on MSN1d
Ponzi schemes, pig-butchering scams, more: How to protect yourself from crypto scamsWhat even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...
Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...
A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...
According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...
The St. Lucie News-Tribune on MSN3d
Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 millionJoshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...
Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud ...
The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency ...
Cryptopolitan on MSN6d
Las Vegas businessman indicted for running $24M crypto-linked Ponzi schemeLas Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...
Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...
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