David Carmona, the founder of the cryptocurrency “Ponzi” scheme IcomTech, has been handed a 10-year …
Tag:
Scheme
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BitcoinCryptocurrencyNews
Vitalik Buterin has radical scheme for the pseudo-decentralization of entire cities
by adminEthereum co-founder Vitalik Buterin recently shared an innovative blueprint for a city that would be …
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BitcoinCryptocurrencyNews
Crypto pyramid scheme leader extradited to China after global pursuit
by adminThe Chinese government has announced that Zhang Moumou, the mastermind behind a massive crypto pyramid …
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BitcoinCryptocurrencyNews
FBI will use NFTs to contact victims of crypto fraud scheme Clucoin
by adminThe Federal Bureau of Investigation is set to use non-fungible tokens (NFTs) to return $1.14 …
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AltcoinCryptocurrencyNews
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
by adminThe company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to …
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CryptocurrencyExchangesNews
Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang
by adminThe Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the …
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CryptocurrencyICONews
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
by adminProsecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of …
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CryptocurrencyICONews
Guo Wengui, a Chinese Businessman Linked to Steve Bannon, Found Guilty in Fraud Scheme
by admin“Today, Guo’s schemes have been put to an end. Moments ago, a unanimous jury found …
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BitcoinCryptocurrencyNews
Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform
by admin“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens …
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AnalysisCryptocurrencyNews
Crypto Analyst Reveals Why $69,000 Is Very Important In The Grand Scheme Of A Bitcoin Recovery
by adminCrypto analyst Pierre has provided insights into why $69,000 is a significant price level for …
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CryptocurrencyICONews
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
by adminTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out …
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