BitConnect Ponzi scheme

IcomTech Fined $5 Million for Cryptocurrency Ponzi Scheme

IcomTech Fined $5 Million for Cryptocurrency Ponzi Scheme

IcomTech Ponzi scheme ordered to pay $5 million in penalties

December 12, 2024

Cryptoqueen Ruja Ignatova Possibly Hiding in South Africa

Cryptoqueen Ruja Ignatova Possibly Hiding in South Africa

Cryptoqueen Ruja Ignatova, behind the OneCoin Ponzi scheme, may be hiding in South Africa, recent investigations suggest....

November 27, 2024

Austrian Court Sentences Five in Massive EXW-Token Crypto Scam

Austrian Court Sentences Five in Massive EXW-Token Crypto Scam

Austrian court sentences five in EXW-Token scam marking major cryptocurrency fraud trial with investors losing 20 million...

October 24, 2024

Indian Investor Kidnaps BitConnect Employees to Recover Losses

Indian Investor Kidnaps BitConnect Employees to Recover Losses

Indian man allegedly kidnaps BitConnect employees to recover losses from $2.4 billion Ponzi scheme, leading to significant...

August 19, 2024

Ethereum Dips 2% as Dormant PlusToken Ponzi Wallets Activate

Ethereum Dips 2% as Dormant PlusToken Ponzi Wallets Activate

Thousands of Ethereum linked to the PlusToken Ponzi scheme in China have been moved, causing a 2%...

August 7, 2024

Australian Court Convicts John Bigatton for Crypto Ponzi Scheme

Australian Court Convicts John Bigatton for Crypto Ponzi Scheme

Australian court convicts John Bigatton for unlicensed financial advice related to BitConnect Ponzi scheme from 2017 to...

July 15, 2024

Global Crypto News is your premier destination for the latest in blockchain and cryptocurrency news, offering in-depth analysis, market updates, and insights into the world of digital currencies. With a dedication to providing accurate, timely, and relevant information, our team of experts covers everything from Bitcoin and Ethereum to the latest ICOs and token sales. Whether youre a seasoned investor or new to the crypto space, Global Crypto News delivers the knowledge you need to navigate the dynamic cryptocurrency market. Stay ahead of the curve with our comprehensive guides, expert opinions, and real-time market data. Explore the future of finance with Global Crypto News, your trusted source for cryptocurrency news and information.