Crypto Ponzi Scheme

$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects | Bitcoinist.com

March 16, 20241 month ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, Crypto Ponzi Scheme, Crypto Ponzi Schemes, Crypto Regulation, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, Tezos, total crypto market cap, Tron, US crypto, US crypto market, US crypto regulation, VEChain

The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million.

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HyperVerse Founder’s New Crypto Project Raises Questions Amidst $1.7B Fraud Charge | Bitcoinist.com

February 6, 20242 months ago CoinCap 0 Comments Australia Crypto, Australia crypto adoption, Australian crypto exchange, Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Crypto Ponzi Scheme, Crypto Ponzi Schemes, Crypto Regulation, Crypto Regulations, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, Tezos, Tron, US crypto regulation, VEChain

In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur facing charges of conspiracy to commit fraud in the US for his alleged involvement in a $1.

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London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud | Bitcoinist.com

January 31, 20243 months ago CoinCap 0 Comments Bitcoin, Bitcoin fraud, Bitcoin News, Bitcoin Ponzi Scheme, Bitcoin Price, btc, btcusd, BTCUSDT, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, Crypto Ponzi Scheme, Crypto Ponzi Schemes, Crypto Regulation, Crypto Regulations, crypto scheme, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, EU crypto regulation, Lend, Ponzi Scheme, Tezos, Tron, UK crypto fraud, UK crypto regulation, UK Crypto Regulations, VEChain

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged money laundering scheme connected to a massive $6.3 billion fraud in China.

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Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme | Bitcoinist.com

January 31, 20243 months ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, crypto crime, Crypto crimes, crypto fraud, Crypto Frauds, Crypto News, Crypto Ponzi Scheme, Crypto Ponzi Schemes, Crypto Regulation, Crypto Regulations, crypto scheme, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Lend, NEW York Crypto regulations, Ponzi Scheme, Tezos, Tron, US crypto regulation, VEChain

In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty plea from a third person involved in a global crypto Ponzi fraud scheme known as HyperFund, among other aliases.