The founder of the Argyle Coin Ponzi scheme has escaped paying a $4.5 million penalty to the SEC for operating a “web of fraudulent companies.”
Ponzi Scheme News
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Kraken Bitcoin strategist Pierre Rochard debates professor of computer science Jorge Stolfi on whether Bitcoin meets the definition of a Ponzi scheme.
29401 - Opinion
Crypto scams don’t just impact investors but the credibility of the industry as a whole, stagnating crypto’s progress.
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The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.
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Arrested by the FBI earlier today, 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
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The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
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The "public face of OneCoin" is in plea talks for a range of charges
21773 - News
The SEC subpoenas the former owner's bank accounts to find out what happened to investments into Crypto Traders Management.
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AirBit Club's leadership has been gathered in New York City and will face charges for stealing "membership dues" to finance massive marketing events and lavish personal lifestyles.
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After a week of gloomy headlines and a brutal price dip, traders would do well to think long term.
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Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.
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The alleged ringleader of a Ponzi scheme that solicited $35 million for crypto mining and other investments has been arrested after attempting to flee FBI agents using a “sea scooter.”
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The Australian is facing six charges that carry penalties of between 2-10 years in prison.
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If the courtroom drama of OneCoin is not enough, you’ll soon see the whole thing play out on the big screen.
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Famous day trader Dave Portnoy says he misses crypto in a candid interview with Anthony Pompliano.
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