Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
Indian authorities have seized nearly $190 million worth of crypto tied to…
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube…
Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison
According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of…
