U.S authorities charge two crypto founders in $650 million scam

DOJ	2025-7-9 10:40

U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran… origin »

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Источник: Cripyo.news

investment scam → Результатов: 126

Assessing the details of this latest Ponzi scheme amid the current market state

A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto.

2022-11-19 13:30	News
scheme ponzi state assessing investment market current

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Is Pi coin a good investment or a scam?

Pi Network has become one of the most popular projects in the “cryptocurrency” industry. The coin, which is yet to be launched, has millions of users from around the world. In this article, we will explore whether the Pi coin is a good investment or whether it is a scam.

2022-10-18 15:32	Analysis
coin whether investment good scam world around

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Crypto ATMs emerging as popular method for crypto scam payments: FBI

The FBI says alongside regular methods of payment such as wire transfers and prepaid cards, crypto ATMs are also becoming a prominent tool for crypto investment scammers.

2022-10-5 09:09
crypto atms fbi cards prepaid transfers becoming

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Plaintiffs file for Dave Portnoy’s dismissal from SafeMoon lawsuit

Barstool Sports founder Dave Portnoy highlighted that he told people that the project may be a scam before he made his investment.

2022-9-13 13:50
portnoy dave project people may scam investment

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Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme

EmpiresX’s “Head Trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.

2022-9-8 22:19	policy
role five nicholas years faces scam david

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Complaint Filed Against BitConnect Founder in India Following Indictment in the US

Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, is now being investigated in India for the multi-million dollar scam. The post Complaint Filed Against BitConnect Founder in India Following Indictment in the US appeared first on BeInCrypto.

2022-8-18 08:15
india founder bitconnect against complaint indictment following

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Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam

Two crypto fraudsters have been jailed for masterminding a digital asset investment scam that saw more than 2,000 investors lose $1.9 million. The post Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam appeared first on BeInCrypto.

2022-8-2 18:30
scam investors jailed fraudsters crypto californian embezzling

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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million

This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam.

2022-7-9 11:26
nft 130 six million schemes fraud crypto

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Yieldnodes Review – Is YieldNodes Legit Service Or Just Another Scam?

If you are looking for investment service platforms that offer passive income, you should definitely check out Yieldnodes. Yieldnodes uses an advanced masternode rental program that is entirely based on the new blockchain economy.

2022-6-30 16:22	Journal
yieldnodes service advanced uses economy check out

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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […]

2022-5-9 12:11
coin mining capital crypto scam doj potential

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President of Fake UN Affiliate Convicted of Fraud in Crypto Scam

Asa Saint Clair was convicted of wire fraud for devising an investment scheme that swindled hundreds of thousands of dollars from more than 60 victims.

2022-3-18 19:03	Business
convicted fraud hundreds swindled investment scheme thousands

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The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter

The United States Department of Justice is selling cryptocurrencies worth a total of $56 million, which were seized from BitConnect’s top promoter, a crypto investment scam and Ponzi scheme that crashed in 2018.

2021-11-18 19:02	Cryptocurrency News
seized bitconnect promoter worth million selling ponzi

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How to Identify and Report Cryptocurrency Scams

With crypto going mainstream, there are a lot of scams popping out. While buying certain shitcoins can turn out to be a bad investment, there’s a big difference between a bad investment and an outright scam.

2021-11-14 02:02	#scams
bad investment scams out identify scam turn

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FLIRT INVEST – Is It Real to Get +90% Monthly?

Not a long time ago, we published an article about Flirt Invest. After that we started getting a lot of messages from our readers asking us to check this company and their 3% daily profit. Today we are going to tell you whether the Flirt Invest is another scam project or a reasonable investment.

2021-9-2 15:27	Sponsored
flirt invest daily profit today check company

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Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims

The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims.

2021-6-30 19:40	South Africa
founder bitcoin billion claims stealing those back

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South African Brothers Escape With $3.6 Billion In Bitcoin

Two African brothers have disappeared, and so does the $3. 6 billion in bitcoin from their cryptocurrency investment platform. Biggest Scam In Bitcoin History? Africrypt is a cryptocurrency investment platform based in South Africa.

2021-6-24 21:17	South Africa
bitcoin brothers south cryptocurrency african investment platform

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Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?

Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3. 6 Billion A new Bitcoin scam involving the disappearance of $3.

2021-6-24 08:57	Scam
africrypt bitcoin crypto scam billion brothers two

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Cryptocurrencies Are Not A “Good Investment,” says US Senator Elizabeth Warren

"Cryptocurrency has created opportunities to scam investors, assist criminals, and worsen the climate crisis," is what else she thinks of crypto as she called for regulating the sector. The post Cryptocurrencies Are Not A “Good Investment,” says US Senator Elizabeth Warren first appeared on BitcoinExchangeGuide.

2021-6-10 15:53	Bitcoin News
senator warren she cryptocurrencies elizabeth says good

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Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations

Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them.

2021-4-18 06:30
court global scam executives btc mirror trading

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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages

A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […]

2021-3-17 18:00
crypto police scam investment hostages istanbul 101

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Istanbul cops raid fake Crypto Investment scam holding 100 people captive

According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]

2021-3-15 15:33	Cryptocurrency News
istanbul scam people gang chinese crypto held

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Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas

In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion.

2021-2-16 09:30
bitcoin scam investigating being authorities among inquiries

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Malaysian Duo Charged Over Bitcoin Investment Fraud

Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victims and now face a plethora of punishments under the country’s stiff penal code if convicted.

2021-2-4 14:15	xbtusd
malaysian investment two bitcoin plethora punishments under

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Australia: ASIC Reports Increasing Cases of Scam Crypto Investments Amid COVID-19 Outbreak

Australian Securities & Investments Commission (ASIC), has revealed that there has been a 20 percent increase in scam crypto-powered investment projects targeting Australian residents since the COVID-19 pandemic outbreak.

2020-6-25 01:07	Cryptocurrency
investments covid-19 outbreak australian scam asic crypto-powered

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How to Spot a Crypto Scam

Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging.

2020-6-25 21:49
investment impossible offering returns digging did website

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Five Wanted For Indian Crypto Scam Operating Since 2017

Five individuals have been identified by Indian police as likely involved with a crypto investment scam that has operated since 2017.

2020-6-15 03:00	India
five 2017 scam crypto indian likely involved

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SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.

2020-6-6 23:05
sec assets freeze marketing scheme investors million

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Bitcoin Loophole: Wanna Make $13K in 24 Hours? This Crypto Trading App Is a Scam

A bitcoin investment scheme claiming to help people make over $13,000 within 24 hours has recently gained more attention. Bitcoin Loophole claims to be an algorithmic crypto trading app that enables its members to make daily profits and become millionaires within 61 days.

2020-5-17 18:05
make bitcoin crypto trading hours app within

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CFTC Charges Multiple Firms for $15 Million Crypto and Binary Options Scam

U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million.

2020-5-7 12:35
million firms investment fake promoting schemes customers

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14 Chinese Men Arrested in Malaysia for Bitcoin Scam

14 men have been arrested for targeting Chinese investors through a Bitcoin investment scam operated from Malaysia

2020-4-20 00:30	China
bitcoin malaysia scam men chinese arrested investment

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Bitcoin Evolution: Wanna Make $1 Million in 2 Months Like Prince Harry and Meghan Markle? It’s a Scam

A bitcoin investment scheme has reportedly claimed that Prince Harry and Meghan Markle are making millions using a “wealth loophole” and have urged everyone to check out Bitcoin Evolution.

2020-4-11 14:05
bitcoin harry markle evolution prince meghan wealth

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Bitcoin Revolution: Wanna Earn $1,000 a Day? Government Warns About This Scam

A cryptocurrency investment scheme called Bitcoin Revolution has recently garnered interest worldwide with its claim that investors could easily earn over $1,000 a day. They could even become millionaires within 61 days using the Bitcoin Revolution app.

2020-4-2 16:30
bitcoin revolution could day earn easily investors

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Bitcoin Superstar and Bitcoin Era – The Latest Two Faces of the Same Scam

With the rising price and popularity of bitcoin come numerous scams. Bitcoin Superstar and Bitcoin Era are two investment schemes that have recently gained much attention. News. Bitcoin. com took a look at them, and it did not take much to spot how similar they are to each other and several other well-known scams.

2020-2-20 13:40
bitcoin much scams superstar era two look

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Aussie Crypto Scam Nets Nearly AUD $3M from Unsuspecting Investors

Over 100 Australians are estimated to have lost nearly AUD $3 million to a cryptocurrency investment scam based in Gold Coast, Queensland. According to a statement released by Queensland Police, the dozens of Australians, most of whom are senior citizens, lost approximately AUD $2.

2019-8-9 20:00	Bitcoin
aud scam lost nearly million australians queensland

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Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day

From alleged exit scams to state-sponsored hacking and $6. 1 million Valentines day gifts – it’s all happening in China right now. EtherDelta Busted Police in China have apparently begun investigating crypto trading platform EtherDelta over an exit scam.

2019-8-8 16:00	Whales
exit etherdelta crypto scams china day valentines

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5 charged in connection with $2.7M Australian cryptocurrency scam

Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut.

2019-8-8 14:21	hard fork
scam charged police cryptocurrency operation call victims

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Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam

Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million.

2019-8-8 12:43	#scams
million cryptocurrency fraud investment cold-call allegedly australia

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Zambian SEC Warns Investors About Scam Cryptocurrency Investments

The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions.

2019-8-3 00:00
cryptocurrency sec investments zambian investors warns scam

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Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam

The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More.

2019-8-1 01:00	Singapore
singapore bank scam bitcoin cryptocurrency prime according

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Fraudsters Impersonate United Kingdom’s FCA in Bitcoin Email Scam

The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019.

2019-7-24 09:00	United Kingdom
bitcoin email scam fca financial united kingdom

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$130,000/Day Bitcoin Ponzi Collapses in South Africa, Then Reloads Online

Like all Ponzi schemes, South Africa’s cryptocurrency investment scheme Bitcoin Wallet is reportedly on the verge of collapse. The Bitcoin scam which was initially based in Kwa-Zulu Natal’s rural town of Ladysmith has allegedly run out of money to pay out to investors.

2019-7-9 13:47	South Africa
ponzi bitcoin 130 africa south out scheme

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Tron’s Justin Sun Gives Official Statement on Police Incident

Justin Sun and Tron had some strange news out this week regarding their potential entanglement with the Beijing police. However, on further review, it looks like the police are protecting the Tron building.

2019-7-9 22:05	Tron
tron police justin sun incident fake official

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Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme

Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme

2019-7-6 23:09	#scams
scheme indian crypto authorities allegedly kbc investment

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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term

Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1.

2019-7-2 22:28	Legal & Regulation
scammer jail term gets 86-month kantor crypto

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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer

In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin.

2019-6-21 21:00	Regulations
bitcoin justice duped international million investors using

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Swede facing extradition to US over $11M Bitcoin investment scam

A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million.

2019-6-20 11:49	hard fork
bitcoin karlsson victims charged securities complaint scheme

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South African Crypto Scam Thrives Under Name “Bitcoin Wallet” Investment Scheme

There are a number of factors have the potential to undermine possible crypto adoption worldwide and spoil its reputation and one of these are scams. While scams exist in every facet of human life, particularly those that have to do with money, the crypto Industry is an emerging one and there is already a sense […]

2019-6-18 20:39	cryptojacking
crypto scams one facet human every exist

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This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day

By CCN Markets: A cryptocurrency investment scheme in South Africa’s Kwa-Zulu Natal Province has proven that having an unoriginal name, Bitcoin Wallet, never stopped any scam from raking in tens of thousands of dollars daily from the masses.

2019-6-16 18:11	South Africa
scam investment raking south africa bitcoin kwa-zulu

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Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch

By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes.

2019-6-6 18:40
ronaldo cristiano bitcoin evil scam social media

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Coinbase freezes $3M as DOJ hits Southeast Asia scam networks

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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex

The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and…

US DOJ orders Paxful to pay $4M fine over illicit crypto transactions

The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.

The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case

The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.

Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case

The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…

Crypto Founder Charged in DOJ Probe for Laundering $500M

A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…

2025-7-9 10:40

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