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Tag: ponzi

AI Crypto Scam Duo Indicted for $25M Ponzi Scheme

The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...

Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme

The U.S. Department of Justice has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los Angeles, for...

Dec. 2023: Binance, 3 More Entities Flagged by SEC as Illegal Investment Scheme | BitPinas

The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...

Accused Estonian Crypto Fraudsters Might Not Get Extradited to the US

A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering to...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

Paradigm Responds To Criticism Levied At Its Portfolio Project, Blast

Paradigm’s Dan Robinson says the firm disagrees with Blast’s launch campaign tacticsParadigm, a leading crypto VC firm and the co-lead investor backing Blast, the...

Paradigm Says Ethereum Layer-2 Blast Launch ‘Crossed Lines’ as Users Lock Up $535 Million – Decrypt

Recently announced Ethereum layer-2 scaling network Blast, led by the founder of top NFT marketplace Blur, has pulled in over half a billion dollars...

Is the Future of US Crypto Exchanges in Jeopardy? Binance Folds, but Kraken Holds Ground

It appears that once again, the Securities and Exchange Commission in the US has a major crypto exchange in its sights, as it has...

Letter 49: Blur, Blast, Bingo

Incredible Opportunities & Incredible PonzinomicsIf you’re just waking up and seeing everyone and their mother shilling you blast.io referral codes and wondering WTF Blast...

Kraken continues to fight for its mission and crypto innovation in the United States – Kraken Blog

Today, the SEC filed a complaint alleging that Kraken operates as an unregistered securities exchange, broker, and clearing house. We disagree, and intend to vigorously...

Kraken continues to fight for its mission and crypto innovation in the United States

The complaint against Kraken alleges no fraud, no market manipulation, no customer losses due to hacking or compromised security, and no breaches of fiduciary...

China’s hoard of chip-making tools: national treasures or expensive spare parts? – Semiwiki

In the closing scene of Steven Spielberg’s Raiders of the Lost Ark (1981), the camera pulls back to reveal an enormous warehouse stacked with...

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