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

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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investment scam crypto authorities two sims juan

Источник: Cripyo.news

investment scam → Результатов: 126


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


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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


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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


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


Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads

Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor.  Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud.

2019-6-6 00:00


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Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’

The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price.

2019-6-4 19:03


New OneCoin DealShaker Platform is Deserted By Its Owner as Ponzi on the Verge Of Collapse?

The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […]

2019-5-24 19:55


Crypto Brahma Vows to Return ‘Moon Club’ Investor’s Funds By Year’s End, Discards Exit Scam Accusation

There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […]

2019-5-2 17:58


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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…