US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme Source Cluster: CryptoPotato Source Node: 3089734Time Stamp: Jan 30, 2024
‘HyperFund’: US Authorities Bust $1.9 Billion Crypto Ponzi Scheme Source Cluster: Finance Magnates Source Node: 3088945Time Stamp: Jan 30, 2024
Delhi High Court Cracks Down on Accounts Impersonating Peak XV, Sequoia Capital – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 3089364Time Stamp: Jan 29, 2024
HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO Source Cluster: CoinDesk Source Node: 3088708Time Stamp: Jan 29, 2024
Estonia Approves Extradition in Major $575 Million Crypto Fraud Case Source Cluster: CryptoCoin News Source Node: 3086292Time Stamp: Jan 26, 2024
The Role Of Crypto In The Forthcoming US Elections: Former US SEC Official John Reed Stark Source Cluster: BitcoinWorld Source Node: 3077717Time Stamp: Jan 21, 2024
IcomTech Ex-CEO Sentenced To 5 Years In Prison For Defrauding Investors In Crypto Scam – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 3073737Time Stamp: Jan 20, 2024
LA developer hit with lawsuit for homeless housing scheme Source Cluster: Inam Source Node: 3071386Time Stamp: Jan 19, 2024
What is Recharging and Tasking Scam: SEC Warns Anew | BitPinas Source Cluster: Bitpinas Source Node: 3060845Time Stamp: Jan 13, 2024
Mangofarm Scandal: Solana’s Blockchain Ensnared in Alleged Ponzi Scheme Ties Source Cluster: Blockchain News Source Node: 3050557Time Stamp: Jan 7, 2024
SEC Issues 2 New Advisories Against Investment Schemes | BitPinas Source Cluster: Bitpinas Source Node: 3050565Time Stamp: Jan 7, 2024
SEC Advises Public Against 9 Illegal Investment Schemes | BitPinas Source Cluster: Bitpinas Source Node: 3034882Time Stamp: Dec 25, 2023
Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme Source Cluster: Blockchain News Source Node: 3011839Time Stamp: Dec 13, 2023
Only Criminals Have A Real Use For Bitcoin, According To Jamie Dimon Source Cluster: CryptoPotato Source Node: 2997135Time Stamp: Dec 6, 2023
Accused Estonian Crypto Fraudsters Might Not Get Extradited to the US Source Cluster: CryptoPotato Source Node: 2991883Time Stamp: Dec 3, 2023
The FTX Scam: Inside The Sam Bankman-Fried Story Source Cluster: NewsBTC Source Node: 2991973Time Stamp: Dec 3, 2023
Hong Kong Ramps Up Crypto Exchange Oversight Amid Recent Frauds Source Cluster: CryptoCoin News Source Node: 2983883Time Stamp: Nov 28, 2023
Paradigm Says Ethereum Layer-2 Blast Launch ‘Crossed Lines’ as Users Lock Up $535 Million – Decrypt Source Cluster: Decrypt Source Node: 2979479Time Stamp: Nov 26, 2023
This Week on Crypto Twitter: Another One Bites the Dust – Decrypt Source Cluster: Decrypt Source Node: 2979031Time Stamp: Nov 26, 2023
Ethereum Layer-2 Blast Has $400 Million Locked in Just 4 Days, Despite Concerns – Decrypt Source Cluster: Decrypt Source Node: 2979033Time Stamp: Nov 24, 2023