Browsing: Ponzi scheme

Argentina’s financial crisis, labeled a Ponzi scheme by economist Saifedean Ammous, highlights the unsustainable bond yields and peso devaluation, pushing investors towards Bitcoin as a safe haven amid potential collapse.

Recent on-chain investigations reveal coordinated insider trading in YZY and LIBRA tokens, highlighting regulatory challenges and the role of analytics in crypto market integrity.

A US court has mandated EminiFX founder Eddy Alexandre to repay $228 million in a landmark Ponzi scheme case, highlighting increased regulatory actions and the critical role of technology in fraud detection within the cryptocurrency market.

Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices behind a multibillion-dollar Ponzi scheme built around the digital token Paynet Coin (PAYN).

Recent legal cases highlight the severe penalties for cryptocurrency fraud, emphasizing the need for stricter regulations and advanced technological solutions to protect investors and maintain market integrity.

Recent cases in the cryptocurrency market highlight the severe legal repercussions for fraudulent activities, emphasizing the need for stronger regulations and security measures to protect investors and maintain trust in the financial system.

Recent cases highlight the severe legal repercussions for those exploiting the crypto space illegally, with individuals from various backgrounds involved in crypto fraud.

Exploring the intersection of cryptocurrency and crime, this article delves into recent cases of fraud, money laundering, and the legal repercussions facing those who exploit the digital currency landscape.

Former rugby player Shane Donovan Moore has been sentenced to 2.5 years in prison for a $900,000 cryptocurrency mining Ponzi scheme, highlighting the risks of crypto-related scams.

Dwayne Golden has been sentenced to nearly eight years in prison for orchestrating a $40 million cryptocurrency Ponzi scheme through EmpowerCoin, ECoinPlus, and Jet-Coin.