Celebrity Cash Grab: High-Powered Lawsuit Targets Stars in SafeMoon Scandal
A class-action lawsuit has been filed against celebrities for allegedly promoting SafeMoon in a misleading pump-and-dump scheme. Find out more!
The Disappearing Act of BitConnect Founder: The Untold Story of Satish Kumbhani’s Ponzi Scheme
Dive into the mystery of Satish Kumbhani, BitConnect’s founder, and the Ponzi scheme that left millions shattered. Where is he now?
Crypto Con: The Rise and Fall of MCC’s CEO Luiz Capuci
Discover the scandal surrounding Luiz Capuci, accused of orchestrating a $62 million fraud through Mining Capital Coin. Will justice be served?
From Ponzi Loss to Crypto Passion: Mark Manansala’s Journey
Mark Manansala transforms his Ponzi scheme loss into a passion for crypto education, empowering others with blockchain knowledge.
BitConnect Founder Charged: The $2.4 Billion Ponzi Scheme Unveiled
Read about the charges against Satish Kumbhani, founder of BitConnect, and how he allegedly misled investors in a $2.4 billion Ponzi scheme.
Justice Department to Liquidate $56 Million in Seized Cryptocurrency from BitConnect Fraud
The Justice Department is liquidating $56 million in cryptocurrency from BitConnect fraud to provide restitution to victims. Find out more about the case!
SEC Targets Rivetz in $18 Million Alleged Securities Violation
SEC accuses Rivetz of an $18 million illegal securities offering linked to its RvT token, calling for penalties and investor compensation.
Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme
Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?
The Price of Crypto: Understanding Big Fines for Unregistered Securities and Fraud
Explore the staggering fines in the crypto world, focusing on unregistered securities and fraud, with insights from Elliptic’s latest report.
Nassim Taleb: Bitcoin Is No Hedge Against Inflation
Nassim Taleb challenges Bitcoin’s role as an inflation hedge, sharing his skepticism and insights on digital currency’s economic ties.