Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’...
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan...
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4.2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme.
According to a court ruling made public on Nov. 26,...
Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi
There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault.” The Philippines SEC recently put out a warning...
South Korean Crypto Change CEO Jailed For 16 Years
Senior executives at a South Korean crypto alternate have been indicted in reference to a $386 million funding fraud. The information marks yet one more drastic motion taken by...
Police Raid Tron’s Beijing Workplace As CEO Battles Rip-off Claims
Blockchain community Tron is on the middle of controversy July Eight after footage emerged of Chinese language police raiding its workplaces in Beijing.
Customers: Tron Turned Blind Eye To $30M...
OneCoin Formally Sued For Scamming ‘Thousands Upon Thousands’ within the US
OneCoin, the alleged Ponzi scheme, might have lastly come to an finish as a U.S. lawsuit indicting its founders and $four billion revenues turns into formal.
OneCoin: Class Motion Demand...
