Crypto Ponzi Scheme

Crypto Scammers Ditch ‘Elaborate’ Schemes In 2024 – Report

August 30, 20242 weeks ago CoinCap 0 Comments Bitcoin, btc, BTCUSDT, Cardano, Chainalysis Report, Chainlink, Crypto, Crypto crimes, crypto market, Crypto News, Crypto Ponzi Scheme, crypto scams, crypto schemes, Cryptocurrency, DeFi, Lend, pig butchering scam, Tezos, total, Tron, VEChain

A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024.

News

SEC charges siblings over $60M Ponzi touting a crypto trading bot

August 27, 20243 weeks ago CoinCap 0 Comments $60 million fraud, asset Freeze, Bitcoin, Cardano, Chainlink, Crypto, Crypto Ponzi Scheme, Cryptocurrency, DeFi, Fake crypto trading bot, Federal securities violations, financial fraud, Investor scam, Jonathan Adam, Lend, SEC, Tanner Adam, Tezos, Tron, VEChain

The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.