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Home Ponzi Scheme Page 4

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Ethereum

CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South…

Ogwu Osaemezu Emmanuel

April 28, 2023

Jake Paul-endorsed SafeMoon gets hacked after introducing a bug in upgrade

A public burn function introduced in the latest upgrade allegedly allows users to burn tokens from other addresses.

Cointelegraph By Arijit Sarkar

March 29, 2023

OneCoin’s legal head extradited to US on fraud charges

Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States…

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March 22, 2023

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