A recent filing showed that the U.S. Attorney’s Office is taking legal action to recover more than $54 million in cryptocurrency linked to an illegal
Tag: Scheme
EX-IcomTech Executive Pleads Guilty in Crypto Ponzi Scheme
Marco Ruiz Ochoa, the former executive of IcomTech, has come forward with a confession about his part in a notorious cryptocurrency Ponzi scheme. Beyond the
Chinese Court Charges 5 People in Filecoin Based Fraud Pyramid Scheme
The Chinese People’s Court of Pingnan County recently initiated a public hearing about a case involving five defendants concerning a high-profile crypto crime. In particular,
CFTC Charges Couple in Connection to Crypto Pool Scheme
The Commodity Futures Trading Commission (CFTC) made a significant announcement today, as it filed a complaint in the United States District Court for the Middle
Central Bank of Ireland Warns Against “Ponzi Scheme” Bitcoin
Bitcoin and other unbacked cryptocurrencies are “Ponzi schemes” and should be treated with skepticism, according to Ireland’s Central Bank governor Gabriel Makhlouf. He has also
Black Capital Partners Investment Scheme — Y3llowl4bs
Y3llowl4bs is currently helping people who invested in Black Capital Partners recover their money from their bank. This was the investment scheme run by Sarju
Aquila Property Sourcing and Aquila Apartments and Management Investment Scheme — Y3llowl4bs
Y3llowl4bs is currently helping people who invested in Aquila to recover their money from their bank. We have been contacted by a number of people,
FBI’s Most Wanted Crypto Scammer of $4 Bn Ponzi Scheme Finally Found In This Country
Ruja Plamenova Ignatova, a Bulgarian-born German citizen, got convicted for her fraudulent cryptocurrency scheme known as OneCoin, which is touted as “one of the biggest
Ripple Will Deflect, Say Craig Wright After Calling XRP A Ponzi Scheme
XRP News: The war of words between David Schwartz, Ripple CTO and Craig Wright, self proclaimed Bitcoin creator stretches to another day. Craige Wright has
Craig Wright Calls XRP ‘Useless Pump & Dump Scheme’, Ripple CTO Hits back
XRP News: David Schwartz, Ripple CTO and Craig Wright, self proclaimed Bitcoin creator got into a war of words over BTC adoption by institutional investors.