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Category Ponzi scam

MainNewsPonzi scam
SEC Thwarts $191M Cattle Ponzi Scheme with Swift Emergency Relief!

SEC Thwarts $191M Cattle Ponzi Scheme with Swift Emergency Relief!

The Securities and Exchange Commission (SEC) has taken decisive action to thwart an alleged $191 million cattle Ponzi scheme orchestrated by Agridi...
Dec, 14, 2023
by CoinCu News
Breaking: SEC Charges Richard Heart, PulseX and HEX with Lawsuit

Breaking: SEC Charges Richard Heart, PulseX and HEX with Lawsuit

Richard Heart, a well-recognized figure within the crypto industry, has been caught in the crosshairs of the SEC. What happened?
Jul, 31, 2023
3 min read
by CryptoTicker
Public Warning: Unmasking Upland Metaverse Game Scheme in the Crashing Crypto Market

Public Warning: Unmasking Upland Metaverse Game Scheme in the Crashing Crypto Market

Want to know more about Upland's money scheme and fake community building? This article aims to shed light on these issues.
Jun, 08, 2023
7 min read
by CryptoTicker
Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Crystal Blockchain, a company that provides blockchain data and analytics, published a study covering security breaches, fraud, and scams related t...
Mar, 21, 2023
2 min read
by Bitcoin News