Tag: Cryptocurrency scam
Mango Markets Exploiter’s Crypto Fraud Convictions Overturned – Judge Ruling
Avi Eisenberg, the crypto trader accused of draining a whopping $110 million from the now-defunct Mango Markets, can finally breathe a sigh of relief. A U.S. judge recently overturned his fraud and market manipulation...
Where is OneCoin’s Ruja Ignatova: Convinced She’s Alive
For the past eight years, the disappearance of Ruja Ignatova, known as the "Cryptoqueen," has puzzled the world. Ignatova, who vanished with billions after promoting the OneCoin Ponzi scheme, has left behind a trail...
Estonian Nationals Guilty in $577M Crypto Ponzi Scheme
Estonian Nationals Plead Guilty in Massive $577 Million Crypto Ponzi SchemeIn a shocking turn of events, two Estonian nationals, Sergei Potapenko and Ivan Turõgin, have confessed to orchestrating a staggering $577 million cryptocurrency Ponzi...
Las Vegas Businessman Faces $24M Crypto Fraud Charges
Las Vegas Businessman Faces $24M Crypto Fraud ChargesIn a stunning turn of events, Las Vegas businessman Brent C. Kovar found himself at the center of a $24 million cryptocurrency fraud scheme that has rocked...
CEO of Wolf Capital Admits Guilt in $9.4m Crypto Fraud Case
**CEO of Wolf Capital Admits Guilt in $9.4m Crypto Fraud Case**Travis Ford, 35, the CEO of Wolf Capital Crypto Trading LLC, based in Glenpool, Oklahoma, has confessed to his involvement in a fraudulent cryptocurrency...
