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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The U.S. Securities and Alternate Fee (SEC) has charged brothers Jonathan and Tanner Adam of making an attempt to defraud greater than 80...
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Crypto Gaming

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian males have been arrested and charged with fraud for allegedly swindling traders out of $40 million CAD – roughly $30 million...
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Crypto Gaming

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

OneCoin’s co-founders, Bulgarian nationwide Ruja Ignatova and joint U.Ok. and Swedish citizen Karl Greenwood, promoted the fictional cryptocurrency – which by no means...
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Crypto Gaming

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

The SEC lawsuit alleges that Sam Lee, an Australian founder who lives within the United Arab Emirates, and Brenda "Bitcoin Beutee" Chunga, a...
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Crypto Gaming

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
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