Tag: ponzi
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Estonia Approves Extradition in Major $575 Million Crypto Fraud Case
In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development...
CFTC Highlights Risks of AI Investment Schemes
The
Commodity Futures Trading Commission’s Office of Customer Education and
Outreach has issued a cautionary advisory alerting the public to the
proliferation of Artificial Intelligence (AI) scams...
JPMorgan CEO Vows to Never Talk About Bitcoin, Calls It Worthless
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JPMorgan CEO Jamie Dimon has clarified that he is done discussing Bitcoin and has labeled it worthless. In a Wednesday interview...
What is Recharging and Tasking Scam: SEC Warns Anew | BitPinas
The Securities and Exchange Commission (SEC) has issued a warning about an emerging scam known as “recharging and tasking scam,” wherein fraudsters use fake...
SEC’s Gensler Warns Against Investing In Volatile, Risky Crypto Assets Ahead Of Landmark Bitcoin ETF Approval
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The coming two days are one of the most highly anticipated in crypto history, as the U.S. Securities and Exchange Commission...
Gary Gensler Issues Warning on Crypto Investments Days Before Expected Bitcoin ETF Approval – The Daily Hodl
Gary Gensler, the 33rd Chair of the U.S. Securities and Exchange Commission (SEC) is issuing a warning to crypto investors.
In a three-part thread on the...
With SEC Approval of ETFs Seemingly Imminent, Gensler Warns of Crypto Risks and Frauds – Unchained
U.S. Securities and Exchange Commission Chairman Gary Gensler cautions about scams and regulatory non-compliance in a X thread, as the SEC appears ready...
Beware! The Developer Behind Mangofarm on Solana Network Is A Serial Scammer
The developer behind Mangofarm, a project on the Solana network, appears to be the same scammer responsible for the notorious...
Mangofarm Scandal: Solana’s Blockchain Ensnared in Alleged Ponzi Scheme Ties
The Solana blockchain project, Mangofarm, gets embroiled in a controversy reminiscent of the notorious Banana Miner Ponzi scheme. This development throws a spotlight on...
SEC Issues 2 New Advisories Against Investment Schemes | BitPinas
New year, new advisories. In line with its goal to protect investors, the Securities and Exchange Commission (SEC) issued two advisories, one prior to...
The Most Common Crypto Scams To Look Out For In 2024
In recent years, crypto scams have been the dread of the entire industry.
Since crypto has become increasingly popular as a...
Tradewale’s Deceptive Forex Scheme Ends in $2.8M Fine
The US
Commodity Futures Trading Commission (CFTC ) announced that a federal court has
ordered Valdas Dapkus and two of his companies to pay over $2.8...
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