Ponzi
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Crypto
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
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Crypto
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…
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Crypto
HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda “Bitcoin…
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Crypto
Is Ethereum Layer 2 Blast a Ponzi Scheme?
The caveat is that staked assets can’t be withdrawn until the Blast bridge goes live in February. In the meantime,…
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Black Business
Joe Budden’s Warning to DJ Envy on Jail and Ponzi Schemes Resurfaces Amid Ongoing Real Estate Fraud Investigation
In the wake of the arrest of real estate influencer Cesar Pina on charges related to a wire fraud scheme,…
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