Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,410,454,655,501.39
  • 24h Vol: $53,106,111,838.43
  • BTC Dominance: 56.58%

defrauded

russian-founders-of-defi-platform-forsage-indicted-in-$340-million-crypto-ponzi-scheme

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Leave a Comment / Bitcoin, charged, Charges, Crypto, Crypto Hacked, crypto pyramid, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, Forsage, Fraud, indicted, indictment, investment, investment scheme, Investors, News, Ponzi Scheme, Pyramid Scheme, russian, russians, Victims, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , ,

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly decentralized finance (defi) platform Forsage. Forsage Founders Charged With Running Cryptocurrency Pyramid A […]

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bulgarian-businessman-loses-half-a-million-dollars-to-call-center-crypto-fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Leave a Comment / Asia, Bitcoin, Bulgaria, bulgarian, businessman, call center, call centers, China, Crypto, Crypto Hacked, crypto investor, Crypto investors, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, EU, Eurojust, Europe, Europol, Fraud, fraud scheme, fraudsters, Hong Kong, News, Scam, scammers, uk / / / , , , , , , , , , , , , , , , , , , , , , , , ,

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor

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new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

Leave a Comment / Alex Mashinsky, Attorney General, banks, Bitcoin, Celsius, Celsius bankruptcy, ceo, Crypto Hacked, Cryptocurrency, defrauded, Ethereum, false statements, financial ruin, Fraud, Investors, Lawsuit, Letitia James, new york, New York Lawsuit, New Yorkers, News, risky investments / / / , , , , , , , , , , , , , , , , , ,

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency.” Former

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud Read More »