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SEC Charges Creator of Global CD Crypto Ponzi Scheme: $295 Million Fraudwww.sec.gov/news/press-release/2022-201
1 sat \ 0 comments \ @SatRat 5 Nov 2022 bitcoin
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SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemewww.sec.gov/newsroom/press-releases/2024-89
141 sats \ 0 comments \ @Rsync25 26 Jul 2024 alter_native
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
SEC and Ideanomics settle crypto revenue reporting fraud chargescointelegraph.com/news/sec-settles-ideanomics-crypto-fraud
141 sats \ 0 comments \ @Rsync25 10 Aug 2024 news
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
102 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
176 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
112 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
SEC Charges Empires Consulting Corp. with Fake Trading Schemewww.sec.gov/news/press-release/2022-119
92 sats \ 1 comment \ @cryptocoin 9 Sep 2022 bitcoin
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapsewww.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
123 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin
Ponzi scheme in China’s economytwitter.com/mkt_sentiment/status/1561340858921877504
52 sats \ 4 comments \ @satup 21 Aug 2022 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
Which One Is Ponzi Scheme ?
490 sats \ 4 comments \ @0xbitcoiner 30 Mar 2024 charts_and_maps
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
466 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
SEC charges eight 'social media influencers' with securities fraudjustthenews.com/government/federal-agencies/sec-charges-eight-social-media-influencers-securities-fraud?utm_source=tr&utm_medium=social&utm_campaign=trjs
42 sats \ 1 comment \ @mf 14 Dec 2022 bitcoin
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats \ 46 comments \ @hasherstacker 16 May 2024 bitcoin freebie
IcomTech David Carmona sentenced to nearly 10 years prison'crypto Ponzi scheme'www.theblock.co/post/319648/icomtech-founder-david-carmona-sentenced-to-nearly-10-years-in-prison-for-role-in-cryptocurrency-ponzi-scheme?ref=tftc.io
142 sats \ 0 comments \ @User21000000 5 Oct 2024 news
How crypto scams are structured
390 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin