scheme

In short SEC accuses PGI Global CEO of running a Crypto Ponzi schedule of $ 198m. Investors were not sold registered effects, …

A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison, concluding one …

The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified …

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars. According …

In brief Three men in Brazil were sentenced to a combined 170 years in prison this week over a Bitcoin investment scheme …

Bolivia’s Ministry of Trade and Imports has rejected a state-backed plan to use cryptocurrency for fuel imports. This move, which marks a …

Taiwan authorities have initiated legal actions against Steaker for running an unauthorized crypto investment scheme. According to reports, authorities charged the founder, …

Ukraine’s top financial regulator is floating the idea of taxing cryptocurrency as personal income, with possible carveouts for certain foreign asset-backed stablecoins, …

Three people pulled a prison sentence from a South Korean court for orchestrating an investment scheme that defrauded victims of around 610 …

A South Korean court has sentenced three members of a crypto scam ring to prison for deceiving investors out of 610 million …