India's investigative agency Enforcement Directorate (ED) has arrested Ajay Bhardwaj's brother-in-law Nitin Gaur for his alleged role in the multi-billion-dollar GainBitcoin Ponzi scheme.
JinseFinanceUS DOJ uncovers a $25 million crypto Ponzi scheme, revealing deceptive practices, extravagant spending, and charges including wire fraud and money laundering.
Hui XinThree defendants in the AirBit Club case sentenced; one awaits fate."
BitcoinworldFraudsters sentenced in the AirBit Club Ponzi scheme case, revealing a tale of deception and justice.
Hui XinEx-CEO of IcomTech Marco Ruiz Ochoa entered a guilty plea on 27 September. His plea is directly tied to his involvement in a Ponzi scheme orchestrated by IcomTech.
CatherinePayPal recently made headlines by overpaying an astonishing $510,750 as a Bitcoin transaction fee. According to their spokesperson, its infrastructure partner Paxos was responsible instead.
CatherineSBF tried to describe what yield farming is but ended up accidentally describing a Ponzi scheme that starts “with a company that builds a box.”
FinboldRisk assets surge higher after U.S. inflation data, but belief in a sustained uptrend emerging is hardly anywhere to be seen.
CointelegraphThe United States GDP readout for Q2 meets the definition of a recession, despite comments from both the Fed and lawmakers.
CointelegraphVitalik Buterin emphasized: "What we need is not stable currency supportism or stable currency doomsday theory, but a return to principle-based thinking."
Cointelegraph