Former Asset Manager Sues Celsius, Claims “Ponzi Scheme” – Ethereum World News
An individual who worked with Celsius Network filed a lawsuit against the platform, calling it a ponzi scheme.Jason Stone is ...
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Tag: Scheme
Mining Capital Coin CEO accused of $62M investment fraud scheme
The CEO and co-founder of crypto mining and investment platform Mining Capital Coin (MCC) Luiz Capuci Jr. has been indicted ...
New York Mayor urges state to abandon ‘stifling’ BitLicense scheme
New York City Mayor Eric Adams has hit out at his states’ BitLicensing regime, claiming that it stifles innovation and ...
13 apps removed after researchers uncover Trojan crypto wallet scheme
Research by cyber security firm ESET has uncovered a “sophisticated scheme” that disseminates Trojan apps disguised as popular cryptocurrency wallets.The ...
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding ...
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