SEC Charges Trade Coin Club Founding Members With Operating a $295-Million Ponzi Scheme
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Tag: Ponzi
Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme
EmpiresX’s “Head Trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the ...
Crypto Lender Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
"During the course of the multistate investigation, it has become clear that Celsius, through its CEO Alex Mashinsky and ...
Vermont Regulators Didn’t Use the Word, but I Will: Celsius Was a Ponzi
The Vermont filing also explores the role of the CEL token in Celsius’ finances. “If Celsius’ net position in ...
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
In addition to ordering Giri to cease all activities related to the fraud, the CFTC wants him to disgorge ...
SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges
Each of the “Crypto Crusaders” – Sarah Thiessen, Carlos Martinez, Ronald Deering, Cheri Beth Bowen and Alisha Shepperd – ...
First Mover Asia: Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles
Binance CEO Changpeng Zhao has a reasonable point in his lawsuit claiming defamation from a translated Chinese language article ...
Looking at the Claims Celsius Operated Like a Ponzi
“Faced with a liquidity crisis, Celsius began to offer double-digit interest rates in order to lure new depositors, whose ...
Research Firm FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’
Madoff in this scenario would be the founders of 3AC, Su Zhu and Kyle Davies, who used their reputation ...
CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme
Officials with the Commodity Futures Trading Commission (CFTC) allege Sam Ikkurty (also known as Sreenivas I Rao), of Portland, ...
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