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December 31, 2023
Cryptocurrency has increased in popularity, which has led to more frequent— and sophisticated — schemes in recent years as scammers look to take advantage of investors.
January 13, 2023
A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous globa...
May 20, 2022
What went wrong, why so many high-profile funds and influencers supported a project obviously destined for failure, and how to avoid getting sucker-punched again.
February 26, 2022
A grand jury in the U.S’ San Diego has indicted BitConnect founder, Satish Kumbhani, for a global crypto ponzi scheme worth $2.4 Bn.
December 14, 2021
Le PPS et député de Piton / Rivière du Rempart a pris part le 10 décembre 2021 aux débats sur le projet de loi présenté par le ministre des Services Financiers qui vient compléter les
November 22, 2021
There are two tracks of concern – one around financial stability and how consumer and investor protection can be ensured. The other is around money laundering and terrorism finance.