The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage...

The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of dollars. A new report by...

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading...

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...

Spanish citizen Nestor Nunez, 64, was arrested in Spain on Dec. 28 and 40-year-old Ramon Perez, a U.S. citizen, surrendered himself to authorities in...

Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme...

SEC Chair Calls Crypto Exchanges ‘Casinos’ Crypto lender Nexo on Monday announced it would leave the US market, blaming a “lack of regulatory clarity.” Two...

A Democratic congressman is calling for an independent investigation into the Security and Exchange Commission's failure to prevent the historic collapse of crypto exchange...

The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.  The US...

Mining Capital Coin CEO Luiz Capuci Jr is indicted Friday for orchestrating a scam that defrauded investors around the world of about $62 million, according to the U.S. Department of Justice (Read More)

The post 🔴 eBay and Airbnb to Accept Crypto??? | This Week in Crypto – Mar 7, 2022 appeared first on 99 Bitcoins.

 eBay and Airbnb consider crypto payments, the EU postpones cryptocurrency regulation and Ukraine issues …

🔴 eBay and Airbnb to Accept Crypto??? | This Week in Crypto – Mar 7, 2022 Read More »

The long-standing crypto fraud case against BitConnect, its founder, and promoters is yet to be resolved. The SEC has revealed that Satish Kumbhani, the founder of the crypto exchange, is nowhere to be found. The SEC is searching for BitConnect’s indicted founder In a recent court filing, SEC attorney Richard Primoff stated that Kumbhani has

The post ‪BitConnet’s CEO Flees India After Crackdown Of $2.4 Billion Crypto Ponzi Scheme appeared first on CoinGape.