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Hilliard
11-14-2024
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Ponzi scheme

2 Estonian citizens face charges over alleged $575M digital asset scam
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23 November, 2022

2 Estonian citizens face charges over alleged $575M digital asset scam

The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
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23 November, 2022

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme

An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges
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18 November, 2022

Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges

SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...
Amid FTX turmoil, BSV price hits an all-time low: Joshua Henslee
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17 November, 2022

Amid FTX turmoil, BSV price hits an all-time low: Joshua Henslee

With the current FTX collapse, Bitcoin influencer Joshua Henslee shared his thoughts on the state of the digital currency markets...
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
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7 November, 2022

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
Was Celsius a Ponzi scheme? Federal judge orders probe
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4 November, 2022

Was Celsius a Ponzi scheme? Federal judge orders probe

A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
Celsius bankruptcy filing leaks tens of thousands of user details
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10 October, 2022

Celsius bankruptcy filing leaks tens of thousands of user details

Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
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8 October, 2022

SEC halts $12M digital asset Ponzi scheme targeting Latino investors

SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
Alex Mashinsky resigns from Celsius Network
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28 September, 2022

Alex Mashinsky resigns from Celsius Network

Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
SEC indicts man who allegedly defrauded $4.3M from investors
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22 September, 2022

SEC indicts man who allegedly defrauded $4.3M from investors

Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
US Justice Department unveils new network to tackle digital asset crime
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21 September, 2022

US Justice Department unveils new network to tackle digital asset crime

A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
Celsius was a Ponzi scheme, Vermont watchdog says
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13 September, 2022

Celsius was a Ponzi scheme, Vermont watchdog says

The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...