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Operators of crypto ponzi schemes forcount and icomtech charged for fraud
Law enforcement agencies in the United States are continuously busting ...
December 15, 2022, 6:52 am
Bitcoin traders increase leverage longs even as crypto critics say btc is a “pure ponzi”
Similarly, OKX displayed a modest increase in its long-to-short ratio, as the indicator moved from 1.00 to the current 1.04 in two days. Lastly, the m...
November 18, 2022, 9:31 pm
Fx ponzi scheme operator pleads guilty in a $180 million fraud case brought by asic
According to ASIC, the Courtney House companies convinced investors that their funds would be traded in Forex and Futures markets, however, only 3% of...
November 8, 2022, 10:59 am
Fx ponzi scheme defrauded $180m, director faces 10 years in jail
The Australian Securities and Exchange Commission (...
November 8, 2022, 10:06 am