Crypto Scam Alert: India’s Financial Regulators Seize $30M in Crackdown
India’s financial watchdog, the Enforcement Directorate (ED), strikes hard on crypto scams, uncovering two major fraudulent schemes in the country, ...
Tag: Ponzi Scheme
Crypto Ponzi Scheme: SEC Accused 17 Individuals in $300M Alleged Scam
The United States Securities and Exchange Commission (SEC) has uncovered a sprawling cryptocurrency Ponzi scheme, resulting in charges against 17 ...
Indian EOW Exposed A $120 Million Cryptocurrency Ponzi Scam
A crypto-related Ponzi scheme exploited nearly 200,000 Indians across states, according to the Economic Offenses Wing (EOW). Asian News International ...
SEC Shut Down Crypto Ponzi Scheme Preying on Latino Investors
As soon as it was brought to the attention of the SEC, a Crypto Ponzi Scheme that specifically targeted members ...
