Tag: investor scams
The Rise and Fall of Ruja Ignatova: From Cryptoqueen to Most Wanted
Discover the rise and fall of Ruja Ignatova, a.k.a. Cryptoqueen, and her staggering $4 billion fraud in the world of cryptocurrencies.
SEC Targets Fraudulent Crypto Scheme Involving Meta 1 Coin and Its Founders
The SEC has filed a motion for default judgment against Meta 1 Coin and its associates for defrauding investors out of $9 million.
Zima Digital Assets Founders Plead Not Guilty in $9 Million Ponzi Scheme
Zachary Salter and John Caruso plead not guilty to money laundering and wire fraud in a $9 million cryptocurrency Ponzi scheme.
Eran Eyal Convicted: The Fraudulent ICO Scheme That Cost Millions
Eran Eyal found guilty of orchestrating a $42 million ICO fraud, with AG Letitia James promising to protect investors against financial scams.
The Rise and Fall of Renwick Haddow: A Cautionary Tale of Fraud in the Bitcoin Space
Explore the rise and fall of Renwick Haddow, founder of Bitcoin Stores Inc and Bar Works, and learn about his fraud charges from the SEC.
