A complaint filed by the U.S. Commodity Futures Trading Commission (CFTC) against a crypto platform and its CEO has resulted in the Federal Court ordering the business to pay over...
Tag: Bitcoin Ponzi
Months after his extradition from Morocco to the United States, Renwick Haddow hasn’t been indicted. Thus, the civil case filed against him by the Securities and Exchange Commission (SEC) is...
An Indian cryptocurrency scam artist and his brother have been arrested for allegedly duping thousands of investors out of $300 million through bitcoin-based Ponzi schemes. Amit Bharadwaj and his brother Vivekkumar,...