PONZIPonzi
$0.0000251
$0.00
(0.00%)
Vietnam-linked Fun Coffee collapses in Hong Kong after 222% return pitch
Hong Kong's SFC flagged Fun Coffee as a suspected crypto scam after investors reported losses above HK$1 billion, or $127 million.
Cryptopolitan
Crypto scams cost $80.7 billion in US losses, half of total frauds: CFA
🚨 Crypto scams led to $80.7 billion in US losses, exceeding half of total fraud losses. 🪙 The FBI reported $11.37 billion in crypto-related scam losses, but many go unreported. 📈 Americans over 60 suffered $4.4 billion in losses just from crypto fraud last year. 🇺🇸 US agenci...
COINTURK NEWS
SEC Charges Mining Operator With “Automatic” Fraud Scheme Worth $22M
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against crypto mining investment firm Mining Automatic and its founder, Zan Shaikh, accusing them of raising $22 million from investors while allocating only a small portion of the money—about 13%—to mining ope...
CryptoBreaking
SEC Targets Crypto Mining Firm in $22 Million Fraud Allegation
The U.S. Securities and Exchange Commission (SEC) is pursuing legal action against the company Mining Automatic and its founder, Zan Shaikh. Continue Reading:SEC Targets Crypto Mining Firm in $22 Million Fraud Allegation
BH NEWS
SEC sues Mining Automatic and founder for $22 million crypto investment scheme
🚨 SEC sues Mining Automatic and its founder over a $22 million crypto investment scheme. 🟠 Only 13% of funds went to mining while most was diverted to personal use and marketing. 📉 Over $20 million in principal remains unpaid to the 380 affected investors. ⚖️ The $BTC-related ...
COINTURK NEWS
SEC sues Mining Automatic and founder over alleged $22M crypto mining scheme
The SEC alleges Mining Automatic and its founder raised $22 million by promising guaranteed crypto mining returns while spending only a fraction of investor funds on mining.
Cointelegraph.com News
Inside OPay: CTO reveals the technology powering 100 million daily transactions
Before OPay became one of Africa’s largest fintechs with nearly 50 million users, it was a company wondering…
Technext
UK Sentences Two Hackers Linked to $115 Million Crypto Ransom Scheme
The sentencing brings a criminal enforcement action to a close rather than leaving it at the allegation stage. UK prosecutors secured the outcome after investigators tied the pair to a coordinated hacking operation, according to the National Crime Agency . Read original article o...
Kanal Coin
Bitcoin Adoption Reaches 32% At Major Banks — But Saylor Says Most Fall Short
Major banks sit at just 32% Bitcoin adoption in a new scorecard from Michael Saylor's Strategy, calling the shift early yet accelerating.
Yellow News
DOJ Drops 722 Million Crypto Ponzi Case Against BitClub Founder
BitClub Crypto Fraud case is taking an unexpected turn after reports that the U.S. Department of Justice plans to dismiss charges against Matthew Goettsche, the alleged founder of the $722 million crypto mining scheme. Bloomberg reported that prosecutors were instructed to seek d...
CoinCryptoNews
Bullish/Bearish Forum Sentiment
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