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The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency......»»

North Carolina regulators have slapped a foreign tech firm with a permanent cease-and-desist order, accusing it of offering unregistered securities to children and young people through a Bitcoin investment package they’ve characterized as a possible â.....»»

The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin......»»

JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitcoin cannot.....»»

The Nobel Prize-winning economist questions cryptocurrency’s economic role in his latest column.....»»

Some view the cryptocurrency as a hedge against inflation, though Taleb says the coin has no connection to rising prices. Nassim Nicholas Taleb at the Synergy .....»»

A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game......»»

ValueWalk’s Raul Panganiban interviews Crescat Capital’s Kevin Smith And Tavi Costa, discussing their trade of the century idea. In this pa.....»»

The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research......»»

The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research......»»

Bill Pugliano/Getty The couple accused of scamming Warren Buffett and other investors pleaded guilty to money laundering and conspiracy charges on Friday. Jeff and Paulette C.....»»

As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge.....»»

Three Men Arrested In NJ For Running All.....»»

The U.S. Department of Justice on Tuesday arrested three men on charges of running a Ponzi scheme, the U.S. Attorney for the District of New Jersey Craig Carpenito said in a statement. 0 read more.....»»

U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme......»»

Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme......»»

Former UGA Student Pleads Guilty To Running Million-Dollar Ponzi Scheme From Frat House A former University of Georgia student has pleaded guilty to securitie.....»»

Deputies have arrested a man accused of operating his Pinellas County business as a Ponzi scheme, costing his victims $1.5 million, according to a Fox 13 News report. The Pinellas County Sheriff's Office said a monthslong investigation revealed that .....»»

A former Los Angeles man was sentenced to 87 months in jail Monday for running a $7.5 million Ponzi scheme by claiming he knew NBA stars such as Steph Curry, as well as beverage company executives. Khemraj Dave Hardat, 50, who used to live at the tony.....»»

Before shutting down, Bitcoin Wallets' "manager" promised 100-percent returns on investors' money in just two weeks. Then they burned down his house......»»