Search Results for: "Ponzi scheme"
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000…
By – Marivic Cabural Summers
SEC Announces Crackdown on ICO Cryptocurrency Offerings
According to an SEC source, there are sweeping actions coming on a number of blockchain companies that are…
By – USA Herald
Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown
Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The…
By – Marivic Cabural Summers
BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders
Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency,…
By – Robin Bull
Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin…
By – Marivic Cabural Summers
The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers
Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January…
By – Robin Bull
Ryan Zinke Raised Millions for Sketchy PACs
Politico reported today that Interior Secretary Ryan Zinke has benn funneling millions of dollars to questionable political action…
By – Bryan Andover
Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit
A Pennsylvania man has been sentenced to four years in federal prison after orchestrating what prosecutors called a…
By – Rihem Akkouche
Hollywood Producer Stole $12M From Films, Others, Feds Say
South Carolina / Los Angeles, Aug. 28, 2025 — A Hollywood producer has been arrested and charged with…
By – Rochdi Rais