Guernsey Seizes $11.4M in OneCoin Fraud as Cryptoqueen’s Empire Crumbles
Guernsey seizes $11.4 million linked to OneCoin fraud, marking a significant victory in the pursuit of justice for victims of the Ponzi scheme.
crypto ponzi scheme
Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
Guernsey authorities seize $11.4M tied to the ‘Cryptoqueen’ OneCoin fraud, upholding a German forfeiture order. Read the full analysis on this crypto enforcement milestone.
How Indian Authorities Busted an Alleged Crypto Scam Operation
Indian authorities have busted an alleged crypto scam operation in Maharashtra, resulting in investor losses of over Rs. 4.25 crore. The Enforcement Directorate conducted search operations and froze assets of the accused individuals.
Crypto Founder Behind ‘Ponzi’ Metaverse Linked to Illegal Drug Bust
Crypto founder Faisal Tariq linked to illegal drug bust and Ponzi scheme allegations, raising concerns about the intersection of cryptocurrency and illicit activities.
13 WTF Moments of the Year: 2025 Crypto Edition
The year 2025 in the crypto industry was marked by a series of bizarre and unprecedented events, from record-breaking NFT sales to the collapse of major exchanges. Here are 13 of the most surreal moments from the year.
IcomTech Promoter Sentenced to Nearly Six Years in Prison Over Crypto Ponzi Scheme
IcomTech promoter sentenced to nearly six years in prison for involvement in crypto Ponzi scheme, highlighting the severity of consequences for such activities.
IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison
A promoter of the IcomTech crypto Ponzi scheme has been sentenced to nearly six years in prison, serving as a warning to individuals involved in fraudulent crypto activities.
SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million
A solo bitcoin miner has been charged by the SEC for misappropriating $48.5 million from investors through bogus mining hosting agreements.
Indian Authorities Crack Down on $254 Million Crypto Ponzi Scheme
Indian authorities have cracked down on a $254 million crypto Ponzi scheme, highlighting the growing issue of crypto scams globally.