Brazilian Couple Behind $400M Crypto Ponzi Scheme Nabbed in Argentina
Authorities in Argentina have arrested a Brazilian couple accused of masterminding a $400 million cryptocurrency Ponzi scheme. The Argentine Federal ...
Tag: Ponzi
SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme
HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas ...
Mangofarm Scandal: Solana’s Blockchain Ensnared in Alleged Ponzi Scheme Ties
The Solana blockchain mission, Mangofarm, will get embroiled in an issue paying homage to the infamous Banana Miner Ponzi scheme. ...
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