Ukrainian authorities have uncovered a crypto pyramid scheme that has bilked investors out of millions. Most of the ten under arrest were citizens of the Russian Federation. The organizers tried to hide their involvement after the invasion of Ukraine in…[Continue Reading...]
Ruja Ignatova strode onto the stage in a flowing burgundy ball gown adorned with black sparkles. Beams of light flashed, fireballs erupted and Alicia Keys' "Girl on Fire" blared through the speakers. "Looks like a girl, but she's a flame.…[Continue Reading...]
The cryptocurrency industry is no stranger to shady schemes and scams. With each new blockchain and coin launched, investors must consider the risk of being conned. As another project gains popularity, known as the Pi Network, suspicions are arising around…[Continue Reading...]
The Securities and Exchange Commission today charged Francisley Valdevino Da Silva, Juan Antonio Tacuri Fajardo, Ramon Antonio Perez Arias, and Jose Ramiro Coronado Reyes for their roles in creating and promoting Forcount Trader Systems, Inc., a fraudulent crypto asset pyramid…[Continue Reading...]
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