SEC busts CryptoFX for running $300M Ponzi scheme 2024-03-15 at 11:02 By Cointelegraph by Arijit Sarkar According to the SEC, CryptoFX allegedly targeted crypto investors from the Latino community across 10 U.S. states and two foreign countries. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Crypto is for criminals? JPMorgan has been fined $39B and has its own token 07/12/2023 at 08:02 By Cointelegraph by Brayden Lindrea Crypto proponents on X wasted no time pointing out the hypocrisy of JP Morgan CEO Jamie Dimon’s recent remarks to the United States Banking Committee about Bitcoin and crypto. This article is an
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Luxor refutes claims its Bitcoin hashrate-backed product is BlockFi, Celsius 2.0 06/11/2023 at 06:02 By Cointelegraph By Brayden Lindrea “The return comes from hashrate, not from pixie dust, ponzi schemes, or rehypothecation,” a Luxor Technology executive stressed. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Crypto Ponzi scheme AirBit: All but one exec now sentenced 04/10/2023 at 12:02 By Cointelegraph By Helen Partz AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled to learn his fate on Oct. 4, 2023. This article is an excerpt from Cointelegraph.com News View Original Source React
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Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme 28/09/2023 at 01:03 By Cointelegraph By Derek Andersen Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head. This article is an excerpt from Cointelegraph.com News View Original
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