Tag: Ponzi scheme

ED Seizes ₹1,646 Crore in Cryptocurrency Linked to BitConnect Fraud

The BitConnect Fraud case continues to reverberate as the Enforcement Directorate (ED)…

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PlusToken Wallets Stirred: 2.8K Ether Moved, Market Impact Looms Large

The cryptocurrency community is abuzz with concerns after wallets linked to the…

Crypto King Arrested! Canada’s $30 Million Ponzi Scheme Exposed

The meteoric rise and fall of Aiden Pleterski, self-proclaimed "Crypto King" of…