Ponzi Scam

By way of a US District Court in Illinois, the CFTC has indicted two individuals on charges of running a multimillion-dollar Ponzi scam. Two people and a business have been charged with…

Celsius Network's chief finance officer was detained in Tel Aviv last week on suspicion of having links to troubled cryptocurrency entrepreneur Moshe Hogeg. Yaron Shalem, the chief…

Brazilian Federal Police have successfully seized one of the country's greatest amounts of digital cash. According to a CNN Brazil story, the Federal Police busted a cryptocurrency Ponzi…