Category: Ponzi-scheme

Swan Bitcoin CEO against crypto lenders: Users are way under-compensated for the risk

Swan Bitcoin CEO Cory Klippsten believes that the liquidity crisis involving Celsius Network may be...

Binance’s CZ says he is ‘skeptical’ about the Terra relaunch

Binance CEO Changpeng Zhao, also known as CZ, expressed skepticism around the revival plan for...

SEC unable to locate BitConnect founder convicted in $2.4B fraud case

Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect...

DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly...

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