Ponzi scheme
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Rashawn Russell, Former Deutsche Bank Investment Banker, Accused of Investment Fraud
On April 12, it was reported that Rashawn Russell, a former investment banker of Deutsche Bank, was accused by the US prosecutor of participating in encryption
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Central Bank of Sri Lanka Prepares to File Lawsuit Against $47 Million Encryption Scam
According to reports, the Central Bank of Sri Lanka is preparing to file a lawsuit against a group of individuals suspected of organizing a $47 million encrypti
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YieldTrust: The AI Transaction Robot That Turned Out To Be A Ponzi Scheme
On April 5, it was reported that the regulatory authorities of Alabama, Montana and Texas in the United States had issued a statement prohibiting the AI transac
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YieldTrust: The AI Transaction Robot Accused of Being a Ponzi Scheme and Unregistered Securities Issuer
On April 5, it was reported that the regulatory authorities of Alabama, Montana and Texas in the United States had issued a statement prohibiting the AI transaction robot YieldTrus
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Cryptocurrency Fraudsters Fined $23 Million: A Look into John Barksdale and Jon Atina (Tina) Barksdale Case
According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York
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Strengthening Supervision of Digital Finance: Insights from Vice President Xuan Changneng
According to reports, Vice President Xuan Changneng of the People\’s Bank of China called for strengthening the supervision of digital finance at a panel meeting
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Court Extends Length of Detention for CEO of Terraform Labs
On March 30, the Montenegrin Podgorica Court rejected the appeal filed by Do Kwon, CEO of Terraform Labs, against the court\’s decision to extend the length of d
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OneCoin Scandal: Former Head of Law and Compliance Charged with Wire Transfer Fraud and Money Laundering
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 w
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CryptoFX, LLC’s Ponzi Scheme Targets Hispanic Investors in California
On March 10, the California City Hall of the United States recently issued a warning that CryptoFX, LLC\’s Ponzi scheme of cryptocurrency has resulted in at leas
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Airbit Club Executives Plead Guilty to Participating in $100 Million Fraud and Money Laundering Scheme
It is reported that six senior executives of Airbit Club, the global cryptocurrency Ponzi scheme, have admitted their role in the global fraud and money launder
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OneCoin Co-founder’s Ex-Boyfriend Sentenced for Money Laundering
On February 20, it was reported that Gilbert Armament, the ex-boyfriend of Ruja Ignatova, co-founder of OneCoin, a Ponzi scheme of encryption (also known as \”e…