Tag: ponzi scheme

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Crime

Ramil Palafox Pleads Guilty To Defrauding More Than 90,000 Investors Of $200M

Praetorian Group CEO Ramil Ventura Palafox pleads guilty to $200M Bitcoin Ponzi scheme that defrauded 90,000 investors. Ramil Ventura Palafox, the chief executive of Praetorian...
Bitcoin News

Jebara Igbara Guilty of Crypto Fraud Scheme

Instagram celebrity Jebara Igbara has pled guilty to running a multimillion-dollar Ponzi scheme involving bitcoin. Jebara Igbara Guilty of Crypto Ponzi Scheme Igbara – who has amassed several million...
Security & Ransomware

SEC Uncovers $300 Million Crypto Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for their roles in an alleged crypto Ponzi scheme that may have taken...
Bitcoin News

CFTC Investigating $1.7 Billion Bitcoin Ponzi Scheme

The U.S. Commodity Futures Trading Commission (CFTC) has filed charges against a company in South Africa and its head executive for allegedly running the...
Bitcoin News

Luiz Capuci Jr. Indicted for Alleged Role in Florida Crypto Ponzi Scheme

Luiz Capuci Jr. – the CEO of Mining Capital Coin – has been indicted by the United States Justice Department for allegedly engaging in...
Security & Ransomware

Regulators Warn of New Crypto Ponzi Scheme in Texas

The cryptocurrency space has often been wrought with fraud, which has caused problems for both regulators and traders. In the state of Texas, a...
Blogs

South African Researchers Accuse Crypto Firm MTI of Being a Ponzi Scheme

Mirror Trading International (MTI) – a cryptocurrency investment company – has been accused by Anonymous ZA, a South African research group, of being a...
Bitcoin News

More than 100 Alleged Plus Token Criminals Apprehended

China has arrested more than 100 separate individuals who may have taken part in the Plus Token scam that resulted in more than $1...
Bitcoin News

Canadian Securities Firm: Quadriga CX Was a Ponzi Scheme

Perhaps one of the biggest – and scariest – mysteries to emerge from the cryptocurrency space over the past few years has been the...
Bitcoin Mining

Is This the Largest Crypto Scam in History?

Law enforcement has taken three men into custody over what sources are calling the biggest crypto scam in history. The "Biggest" Scam Is in the...
Exchange News

Coin Up Executives Earn Prison Sentences for Running Alleged Ponzi Scheme

It seems like Ponzi schemes and fraud are a recurring event in the cryptocurrency space, and one exchange in South Korea known as Coin...
Blogs

Crypto Law Firm Files Suit Against Owner of Coin Signals

Leading crypto investor law firm Silver Miller has filed suit against an individual named Jeremy Spence on behalf of several people who claim they...
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