Most infamous cryptocurrency fraud schemes of all time
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.
Source: foxbusiness.com
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Henderson man facing up to 20 years in prison for cryptocurrency scam
A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced.
Source: 2news.com
Conspirators Charged in $722m Crypto Ponzi Scheme -
The United States Attorney for the District of New Jersey Craig Carpenito announced in a press release on Tuesday that it had charged five people with
Source: lawstreetmedia.com