Tag: Ponzi Scheme
BitConnect Scandal Gets Murkier: Co-Founder Wanted by Indian Police
BitConnect’s saga continues as co-founder Satish Kumbhani is wanted by Indian police for orchestrating a major cryptocurrency scam.
South Korean Crypto Exchange Scam: Six Executives Sentenced Amid Controversy
Six executives of the V Global exchange receive prison sentences in a major $1.5 billion crypto fraud case. Explore the details of their convictions.
Celsius and KeyFi: The Crypto Showdown Unfolds in Bankruptcy Court
Celsius countersues KeyFi alleging theft and deceit in a courtroom battle filled with drama over crypto assets and NFTs.
Ponzi Scheme Kings: The Fall of AirBit Club and its $100 Million Fraud
Explore the fall of AirBit Club, a Ponzi scheme that scammed $100 million. Discover the consequences for the guilty and uncover the truth behind it.
GAO Under Fire: Analysis of SEC’s Oversight in the FTX Crypto Collapse
Rep. Ritchie Torres calls for GAO to investigate SEC’s oversight failures in FTX’s collapse. Can new regulations save the crypto industry?
U.S. Prosecutors Unveil Charges Against Nine Individuals in $8.4M Crypto Ponzi Scheme
U.S. authorities have charged nine individuals linked to IcomTech and Forcount, accused of running Ponzi schemes that defrauded investors of $8.4 million.
Unmasking the Dark Side of Cryptocurrency: Fraud and Regulatory Challenges
Explore the troubling rise of cryptocurrency fraud and the urgent need for stronger regulatory frameworks in this volatile market.
FTX Investors Eye IRS Tax Breaks Post-Bankruptcy as Ponzi Scheme Accusations Loom
Following the collapse of FTX, investors may claim losses as capital or theft-loss deductions. Legal charges against Sam Bankman-Fried could influence these options.
Mark Cuban Faces Lawsuit Over Voyager Bankruptcy: What You Need to Know
Discover the lawsuit against Mark Cuban regarding Voyager Digital’s collapse and its impact on investors. What you need to know!
Celsius Bankruptcy Update: New Claims Deadline Set Amid Legal Turmoil
Celsius bankruptcy saga continues with new claims deadline set for January 3, 2023, amid investigations of mismanagement and possible Ponzi scheme.
