13
Four promoters of crypto-denominated chain-referral scams are ordered to pay fines totaling less than $500,000. read whole article



Related Links

  1. Kraken Crypto Exchange Poaches a Sony Studio Head for Marketing Push
  2. CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud
  3. Dutch Financial Authorities Plan Licensing Scheme for Crypto Exchanges
  4. SEC Settles Charges With Crypto Token Issuers Accused of Fraud
  5. Pakistan Introducing Regulations, Licensing Scheme for Crypto Firms
  6. SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets
  7. Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan
  8. Alleged Multibillion-Dollar Crypto Pyramid Scheme OneCoin Sued by Former Investor
  9. SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator
  10. Crypto Ponzi Scheme Says It Has ‘No Cash to Pay out’ to Upset Investors