Browsing Tag
Crypto Ponzi Scheme
5 posts
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%.
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%.
SEC charges siblings over $60M Ponzi touting a crypto trading bot
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase…
Judge labels 2 obscure altcoins as commodities in $120M Ponzi case
An Illinois judge has sided with the Commodity Futures Trading Commission in a crypto fraud case, labeling two…
Judge labels 2 obscure altcoins as commodities in $120M Ponzi case
An Illinois judge has sided with the Commodity Futures Trading Commission in a crypto fraud case, labeling two…