BitFunder’s Co-Founder Receives 14 Months Of Prison Sentence
Jon Montroll, the operator of now-defunct Bitcoin (BTC) exchange BitFunder receives a 14 months prison sentence following federal charges of ...
Tag: ponzi scheme
Upset Protestors Alleged Sets Fire To Bitcoin Ponzi Scheme Perpetrator’s Home
Paramedic-turned-bitcoin entrepreneur Sphelele “Sgumza” Mbatha’s home was set on fire by protestors, who were upset due to the collapse of ...
Crypto Ponzi Scheme, Bitcoin Wallet Has ‘No Cash To Pay out’
A lucrative South African “investment scheme,” Bitcoin Wallet, which attracted hundreds of investors a day many of whom have clamored ...
Indian Police Arrests Creators Of KBC Coin For Ponzi Scheme
The Criminal Investigation Department (CID) of India arrests the four creators of the cryptocurrency KBC Coin, alleging that KBC is ...
SEC Files Charges Against Alleged $26 Million Crypto Pyramid Scheme Operator
The U.S. Securities and Exchange Commission (SEC) sues a California resident for allegedly conducting a multimillion-dollar cryptocurrency pyramid scheme, as per ...
Police Arrests One Coin Affiliates In Mumbai, India
The news came in from Mumbai where 18 affiliates organized a seminar on One Coin and got arrested by police. ...
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