Search results
American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy
Cryptonews· 3 days agoJuan Tacuri, 46, from Florida, a promoter in the global crypto Ponzi scheme known as Forcount pleaded guilty to conspiracy to commit ...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 4 days agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
Florida man admits to US$8.4 mln crypto fraud scheme
Forkast News via Yahoo Finance· 3 days agoJuan Tacuri, a 46-year-old from Florida, confessed to orchestrating an US$8.4 million Ponzi scheme involving cryptocurrency. Tacuri, a principal promoter...
‘Jesus was the best affiliate marketer in the world’: How a ‘Reverend CEO’ allegedly stole $1...
MarketWatch via Yahoo Finance· 3 days agoOver three years, investigators say Cynthia Petion and her husband, Eddy, brought in $1 billion...
AI used for crypto crimes on the rise, Elliptic warns
CryptoSlate· 2 days agoBlockchain analytical firm Elliptic highlighted AI's growing role in crypto-related fraudulent ...
NY Attorney General sues crypto trader NovaTech, claims $1B fraud
The Cointelegraph· 3 days agoAccording to the suit, more than 11,000 New York state residents, particularly members of the New...York Haitian community, lost tens of millions of dollars by investing in NovaTech. The suit ...
New York sues over $1 billion crypto frauds targeting immigrants
AOL· 3 days agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out of more than $1 billion by preying on ...
Binance Founder Changpeng Zhao Begins Four-Month Sentence In Low-Security California Prison
Inside Bitcoins· 5 days agoIn April, Forbes ranked Zhao as the wealthiest person in crypto with a $33 billion fortune. Zhao...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 6 days agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
Salt Lake City was once dubbed a ‘stock fraud capital.’ Here’s why.
The Salt Lake Tribune· 4 days agoThe move follows a recent high-profile success for the Salt Lake office — a settlement with The...