Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
Airbit Club was a global scam in which promoters hosted “lavish expos” and community presentations throughout the U.S., Asia, Latin ...
Airbit Club was a global scam in which promoters hosted “lavish expos” and community presentations throughout the U.S., Asia, Latin ...
Software and crypto mining equipment offered by the Utah-based Green United LLC was part of an $18 million "fraudulent scheme" ...
Published by The Street By Rob Lenihan The SEC charges that BKCoin Management LLC and one its principals violated antifraud ...
A Melbourne man is currently facing extortion charges after allegedly threatening to start a bushfire if a considerable amount of ...
Lotte plans to push its NFT endeavors with the help of the scalable Ethereum-compatible network provided by Polygon. South Korean ...
Forsage relied on smart contracts on Ethereum, Binance Smart Chain and Tron that were "consistent with a Ponzi scheme," the ...
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in ...
Alex Dovbnya JPMorgan CEO Jamie Dimon remains a staunch critic of cryptocurrencies, describing them as a "decentralized Ponzi scheme" During ...
Cryptocurrency Fraud , Fraud Management & Cybercrime Prosecutors Say 24-Year-Old Mutant Ape Planet Promoter Tricked Investors Prajeet Nair (@prajeetspeaks) • ...
Alex Dovbnya A heated Twitter debate between Australian computer scientist Craig Wright and David Schwartz, Ripple’s chief technology officer, has ...
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