US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that…
Players Eye Lawsuits as Analysts Label Hamster Kombat a ‘Time Ponzi Scheme’
Analysts have begun to try to explain the weak performance of HMSTR, the Hamster Kombat official…
SEC Charges Brothers for Fake Crypto Trading Bot That Led to Misappropriation of About $54,000,000
The U.S. Securities and Exchange Commission (SEC) charged two brothers with allegedly operating a…
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam…
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison…
Indian Court Reaffirms Legality of Cryptocurrency, Grants Bail to Yes World CEO
The Orissa High Court in India has reaffirmed that cryptocurrency trading and transactions are…
Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments
The Securities and Exchange Commission of the Philippines issued an advisory on Wednesday to inform…
Indian Authority Cracks Down on Highrich Online’s Crypto Operations
India’s Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme…
Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court
The Orissa High Court in India ruled that cryptocurrency dealings are not illegal under Indian law.
