タグ： #Ponzi Schemes の検索結果
The accused, Gutemberg Dos Santos, has been charged in an indictment and was extradited from Panama on Nov. 25.
Besides facing criminal charges, the accused pseudo-pastors were charged by the CFTC and the SEC with allegedly soliciting over 1,000 people for a fake crypto fund.
U.S. authorities are trying to return $6.5 million in bitcoin and tether to the victims of an alleged Ponzi scheme.
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.