Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term Source Cluster: BitcoinWorld Source Node: 1954234Time Stamp: Mar 6, 2024
Ponzi Scheme Redux: MMM Krypto Raises Concerns, Triggers FSCA Warning Source Cluster: Web 3 Africa Source Node: 1942378Time Stamp: Jan 29, 2024
Regulators Investigating Collapsed Crypto Firm That Owes Creditors $58,000,000 After Going Bust in 2021: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1940261Time Stamp: Jan 23, 2024
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1940265Time Stamp: Jan 23, 2024
Coscoin Crypto Scam Unveiled: Authorities Investigate Alleged Ponzi Scheme Source Cluster: Web 3 Africa Source Node: 1937835Time Stamp: Jan 17, 2024
Stablecoin Issuer Tether Blacklists Ethereum and Tron Wallets: Report Source Cluster: CryptoPotato Source Node: 1927780Time Stamp: Dec 21, 2023
Drama in Cosmos, an unhinged hacker, and a controversial L2 Source Cluster: CoinJar Source Node: 1921594Time Stamp: Dec 5, 2023
Crypto documentary ‘Bull Run’ takes on Bitcoin, tokenization and trading addiction Source Cluster: Cointelegraph Source Node: 1917146Time Stamp: Nov 24, 2023
OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering Source Cluster: Blockchain News Source Node: 1912542Time Stamp: Nov 10, 2023
5050 Bitcoin for $5 in 2009: Helsinki’s claim to crypto fame Source Cluster: Cointelegraph Source Node: 1905654Time Stamp: Oct 25, 2023
Crypto Ponzi Scheme Airbit finally faces justice Source Cluster: Web 3 Africa Source Node: 1898422Time Stamp: Oct 5, 2023
Co-Founder of AirBit Club Sentenced to 12 Years for Cryptocurrency Ponzi Scheme Source Cluster: Blockchain News Source Node: 1894996Time Stamp: Sep 27, 2023
Crypto mining ‘ponzi’ co-founder sentenced to 12 years prison Source Cluster: Cointelegraph Source Node: 1894778Time Stamp: Sep 26, 2023
Lawyer who laundered $400M from OneCoin scam denied new trial: Report Source Cluster: Cointelegraph Source Node: 1891353Time Stamp: Sep 19, 2023
[Investor Alert] SEC Warns Against Five Investing Schemes Source Cluster: Bitpinas Source Node: 1890064Time Stamp: Sep 16, 2023
2 at Once: SEC Flags Investment Scams: SERP & Sprhy Gold Source Cluster: Bitpinas Source Node: 1886923Time Stamp: Sep 9, 2023
Ronaldinho faces possible arrest over Cryptocurrency fraud Source Cluster: Web 3 Africa Source Node: 1883293Time Stamp: Sep 1, 2023
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing Source Cluster: Cointelegraph Source Node: 1883248Time Stamp: Aug 31, 2023
MasterCard to Pull Plug on Crypto Card Program with Binance – CryptoCurrencyWire Source Cluster: CryptoCurrencyWire Source Node: 1882667Time Stamp: Aug 30, 2023
In a First for NFT Sector, SEC Charges Impact Theory Over Unregistered Securities Source Cluster: CryptoPotato Source Node: 1881864Time Stamp: Aug 29, 2023