Cryptocurrency Analysis and News Portal
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has been convicted in a cryptocurrency fraud case. The complaint against the
Read More
The former CEO of Turkish crypto exchange Thodex, Faruk Fatih Özer, was sentenced to 11,196 years in prison by a Turkish court on charges of "establishing, managing and being a member of an organization", "qualified fraud", "laundering of property values".The Anatolian 9th High Criminal Court sentenced Ozer along with his
Read More
After interacting with a malicious link set up by phishing scammers, a crypto whale lost millions in liquid staking derivatives Rocket Pool Ethereum (rETH) and Lido staked Ethereum (stETH). Scammers drained millions in Ethereum (ETH) derivatives from a wallet holder in what blockchain analytics provider Peckshield called a phishing attack. Total
Read More
This week, Grayscale triumphed in a high-stakes battle against U.S. regulators, while developments emerged regarding spot-based BTC ETF applications. Amidst these events, football star Ronaldinho found himself embroiled in a crypto controversy. Grayscale secures victory Grayscale’s legal triumph over the U.S. Securities and Exchange Commission (SEC) seized the spotlight this week. In
Read More
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto pyramid scheme that bore his name.On Aug. 31 Ronaldinho appeared before a parliamentary committee inquiry where he refuted any role in the scheme called "18kRonaldinho" that promised
Read More
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC, the Australian Securities and Investments Commission, has unveiled a new four-year strategy aimed at shielding consumers and
Read More
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Brazilian football star Ronaldinho failed to testify at a hearing about his alleged crypto scam participation in Brazil. The famous football player could be arrested by the Brazilian authorities and forced to testify over a pyramid
Read More
Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local media reports, Ronaldinho failed to appear before the country's Congress over a pyramid scheme probe allegedly linked to one of his companies.The former Paris Saint-Germain, F.C Barcelona and
Read More
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The United States Securities and Exchange Commission (SEC) is charging John A. DeSalvo for his alleged involvement in a crypto scam. John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, is said to
Read More
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million crypto scam. They now want state prosecutors to charge him. According to local reports, police claim that Hogeg might
Read More