scheme

Blockchain

Gem Hodlers News4 days ago
0

CEO of IcomTech Pleads Guilty in Cryptocurrency Ponzi Scheme

Key Takeaways * Marco Ruiz Ochoa pleads guilty to conspiracy to commit wire fraud in U.S. District Court. * IcomTech,…
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Blockchain

Gem Hodlers News5 days ago
0

Co-Founder of AirBit Club Sentenced to 12 Years for Cryptocurrency Ponzi Scheme

Key Takeaways Pablo Renato Rodriguez, co-founder of AirBit Club, sentenced to 12 years in prison. Rodriguez and co-defendants ordered to…
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Blockchain

Gem Hodlers News1 week ago
0

JPEX Claims 70% of Voting Users Agree to Dividend Scheme; Lawmaker Warns of Debt Risks

Key Takeaways JPEX, a virtual asset trading platform, has initiated a DAO stakeholder dividend scheme. 70% of participating users have…
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Regulation

Gem Hodlers News2 weeks ago
0

Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report

Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…
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Altcoins

Gem Hodlers News27 August 2023
0

Crypto Is A Pyramid Scheme – Altcoins To Invest In 2018 – Asia Insurance Review

Crypto Is A Pyramid Scheme – Altcoins To Invest In 2018 Asia Insurance Review
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Altcoins

Gem Hodlers News16 August 2023
0

Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme

A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
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Regulation

Gem Hodlers News28 July 2023
0

Republican Congressman Indicted for Role in Nigerian Prince Fraudulent Crypto Scheme: The New York Times

A Republican Congressman has reportedly been indicted for his alleged role in the fraudulent Nigerian Prince crypto scam. According to…
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Blockchain

Gem Hodlers News19 July 2023
0

EminiFX CEO Sentenced to Nine Years for $240 Million Crypto Fraud Scheme

Eddy Alexandre, the CEO of a purported cryptocurrency and forex trading platform known as EminiFX, has been sentenced to nine…
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Blockchain

Gem Hodlers News18 July 2023
3

Chinese Authorities Crack Down on 54.8 Million USDT Money Laundering Scheme

On July 18, 2023, Chinese authorities in Qingshui County, Jincheng City, Shanxi Province successfully cracked a money laundering case involving…
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Altcoins

Gem Hodlers News26 June 2023
0

Bitcoin Falls | Ethereum and Caged Beasts With Referral Scheme to Lead Alt Coin Rally – The Times of Israel

Bitcoin Falls | Ethereum and Caged Beasts With Referral Scheme to Lead Alt Coin Rally The Times of Israel
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