Crypto Ponzi Schemes

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

March 16, 20242 months 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, 20243 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.