Tag: cryptocurrency Ponzi scheme

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina

Blockchain March 5, 2024

Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million...

Estonia Approves Extradition in Major $575 Million Crypto Fraud Case

Blockchain January 26, 2024

Former IcomTech CEO Admits Guilt in Cryptocurrency Ponzi Scheme

Blockchain September 29, 2023

Co-Founder of AirBit Club Sentenced to 12 Years for Cryptocurrency Ponzi Scheme

Blockchain September 27, 2023

AirBit Club Execs – Flagged as Scam by PH SEC in 2018 – Plead Guilty to Fraud Charges in the US

BlockchainMarch 13, 2023

Share some Bitpinas love:Subscribe to our newsletter!Six AirBit Club executives have pled guilty to fraud and money laundering charges, facing a maximum sentence of...

Operators of AirBit Plead Guilty to $100M Crypto Ponzi Scheme

BlockchainMarch 9, 2023

The United States Attorney for the Southern District of New York announced that a total of six executives of the cryptocurrency Ponzi scheme...

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

BlockchainFebruary 26, 2022

The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years The U.S. Department of Justice […]

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