Once celebrated as Australia’s “crown prince of Bitcoin,” Sam Lee is now in a legal scoop with both the SEC and the …
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Tag:
Ponzi
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Finance
Klarna Bank CEO says bank is exploring crypto after calling it ‘decentralized Ponzi scheme’
by shayaanby shayaanKlarna Bank, a Swedish fintech company known for its Buy Now, Pay Later service plans to embrace cryptocurrency after previously criticizing it. …
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Scams
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
by shayaanby shayaanThe U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a guilty plea …
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Regulation
Same Judge Who Ruled in Favor of Ripple Hands Down Sentence in $8.4 Million Crypto Ponzi
by shayaanby shayaanThe judge who rattled the crypto industry with her game-changing XRP ruling is making headlines again. Judge Analisa Torres, whose landmark decision …
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Smart Contracts
Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme
by shayaanby shayaanA federal grand jury in the District of Oregon has charged four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment …
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