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SEC Sues Rivetz Corp Over $18 Million in Token Sales

The US Securities and Exchange Commission (SEC) has charged cryptocurrency startup Rivetz with selling unregistered secu ...

|Sep 10, 2021
US SEC Charges BitConnect Founder and Executives With $2 Billion Fraud

The US Securities and Exchange Commission (SEC) has charged crypto lending platform BitConnect and its top executives wi ...

|Sep 2, 2021
Bitconnect Scammers Ordered to Pay Over $12M in Penalties

The U.S. Securities and Exchange Commission (SEC) has reached a settlement against the promoters of the Bitconnect Ponzi ...

|Aug 21, 2021
CFTC Charge Circle Society and Its Operator for Cheating Investors Funds

The US Commodity Futures Trading  Commission (CFTC) has levied a penalty of $32 million on the Circle Society, an e-wall ...

|Apr 10, 2021
CFTC Fines Ponzi Scheme Fraud with $572 Million Penalty

Benjamin Reynolds, the UK-based fraud behind the massive Bitcoin Ponzi scheme, is fined by CFTC a whopping $572 million ...

|Mar 27, 2021
For the Umpteenth Time, Bitcoin (BTC) Is Not a Ponzi Scheme

The entire narrative around the legitimacy and underlying functionality of Bitcoin (BTC) keeps getting dug up especially ...

|Jan 21, 2021
Spanish Police Detains 4 Involved in $15 Million Crypto Ponzi Scheme

Earlier this week, Spanish police detained four people for allegedly running a $15 million crypto ponzi scheme. The four ...

|Jan 9, 2021
Could this Massive Institutional Embrace of Bitcoin Be a Ponzi in Disguise?

Among the biggest headlines particularly in the last two quarters of this year was that that highlights the massive inve ...

|Dec 29, 2020
Sino Global Capital Team Says No FUD For Bitcoin

Amid the recent U.S. thanksgiving dip to $16,000, the crypto market went on a whirlwind lose as news emerged that the Ch ...

|Nov 30, 2020
Chinese Court Reveals Details of $4.2B Seized Crypto From PlusToken

Chinese Police have conducted a proper investigation on the PlusToken ponzi scheme and seized $4.2 billion worth of cryp ...

|Nov 28, 2020