Showing posts with tag "crypto scam"

SEC Charges 11 People in $300 Million Crypto Ponzi Scheme

The SEC has prosecuted 11 people for their roles in the development and promotion of a $300 million cryptocurrency Ponzi

Three Arrows Capital Founders Bought $50M Yacht Before Bankruptcy

In March, Three Arrows Capital ran a crypto fund with an estimated $10 billion in assets, but on July 1,

Japanese Authorities Uncover $237M Real Estate Crypto Scam Involving Chinese Investors

Authorities in Tokyo unveiled a real estate-related scam worth $237 million, involving digital currencies. This scheme was allegedly uncovered while