Browsing: Scheme
U.S. Authorities Arrest Goliath Ventures Executive for Alleged $328M Crypto Ponzi Scheme
By Oguz Ozdemir
Another high-profile Ponzhi scheme has been brought to light, with the main character facing up to 30 years in…
In brief Christopher Alexander Delgado, former CEO of crypto investment firm Goliath Ventures, has been arrested on charges of wire…
PGI’s CEO spent millions on luxury cars, homes, hotels, designer clothing, jewelry, and watches using investor funds. The US…
In brief SafeMoon CEO Braden Karony was sentenced to 100 months in prison for his role in a crypto fraud…
“RIP to the bags still being held. Touch some grass, seriously,” the analyst said. Pi Network’s PI has been…
In brief South Korea’s customs authority has dismantled an alleged crypto laundering operation accused of moving an estimated 149 billion…
In brief Brian Garry Sewell was sentenced to three years in federal prison on wire fraud and unlicensed money transmitting…