We are Sorry, This Page doesn't Exist

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

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

Five top sellers of Woodbridge Group of Cos. securities were sued by the U.S. Securities and Exchange Commission on Monday, accused of making unlawful profits from an alleged Ponzi scheme......»»

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.....»»

Ruja Ignatova, the cofounder of the now-defunct OneCoi.....»»

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 .....»»

The government alleges that jewelry wholesaler Gregory Altieri, 53, of Melville, operated a scheme that promised high rates of returns for nonexistent deals on jewelry investments......»»

In a federal lawsuit, the investors allege that EquiAlt, its CEO and managing director "scammed more than 1,100 mostly senior citizens from across the country of much of their life savings.".....»»

The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts......»»

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......»»

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

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

Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals......»»

A collection of cars seized by the FBI in an investigation is going up for auction on Saturday, October 26. The 149-car c.....»»

The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme......»»

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 .....»»

Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back......»»

22,858.822 bitcoin were misappropriated under Control-Finance's Ponzi-like scheme......»»

The Commodity Futures Trading Commission filed charges on Monday against Florida-based Oasis International Group, Limited, Oasis Management, LLC, Satellite Holdings Company, and principals Michael J. DaCorta, Joseph S. Anile, II, Raymond P. Montie, III, F.....»»