Tag: ponzi scheme
SEC, CFTC Sue Goliath Ventures Over Alleged $400M Crypto Ponzi
The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission have filed separate civil cases against Goliath Ventures Inc. and its CEO, Christopher…
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…
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…
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 as…
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 biggest…
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 a…
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 new…
BlogsSouth 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 fraudulent…
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 billion…
