Crypto Promoter Receives 20-Year Sentence for ‘Ponzi Scheme’
A cryptocurrency promoter's Ponzi scheme targeted thousands, especially in Spanish-speaking communities, resulting…
Crypto Ponzi Scheme Scams $1.1M from Investors
A cryptocurrency Ponzi scheme orchestrated by A&A Blockchain duped investors, leading to…
Interpol Issues Red Notice for Hong Kong Crypto Promoter Over $384K Fraud
Summary: Interpol has issued a red notice seeking the arrest of Wong…
Two Admit Guilt in $8.4M Forcount Crypto Ponzi Scheme in New York Court
Summary:Guilty Pleas: Antonia Perez Hernandez and Nestor Nunez pleaded guilty to conspiracy…