Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded responsible this week to cash laundering and conspiracy ...
Tag: investors
‘Altseason for TradFi’ Underway As Investors Look To Rotate Profits Into Riskier Bets: Bitwise CIO Matt Hougan
The chief funding officer of crypto asset administration agency Bitwise, Matt Hougan, says conventional finance (TradFi) firms are on the ...
Countdown To August 15: What XRP Investors Need To Know
Based mostly on group chatter, August 15, 2025 may carry a vital flip for Ripple and its XRP Ledger. July’s ...
Crypto Analyst Warns XRP Investors Amid Market Retrace
Crypto analyst Steph has issued a warning to XRP traders relating to the present value motion. He alluded to a ...
Analyst Says XRP Investors Are Getting Ripped Off — Here’s Why
Over the previous couple of weeks, XRP has creeped up slowly but surely to turn into one of the crucial ...
Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Division of Justice (DOJ) is charging a vogue tech CEO for allegedly defrauding traders of a whole bunch ...
Pundit Warns XRP Investors To Not Make This Grave Mistake This Cycle
A robust message has emerged from a latest episode of the Good Night Crypto YouTube show that urged XRP holders ...
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Change Fee (SEC) says {that a} Georgia man allegedly defrauded 300 traders in a Ponzi scheme ...
Investors pile into tokenised Treasury funds
Crypto corporations and merchants are pouring billions of {dollars} into tokenised variations of cash market and Treasury bond mutual funds, ...
FIRE Investors Allege Fund Grab, Owner Moves to Dismiss Case
Daniel Ianello, a person accused of orchestrating an exit rip-off involving a crypto undertaking often known as The Phoenix, has ...
