Brazil Leaders of $190M Crypto Ponzi Scheme, Braiscompany, Sentenced to Over 170 YearsBy CryptooTimesApril 19, 2025 A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison,…
Crypto Taxes Ukraine Considers Up to 23% Personal Income Tax on Crypto in Newly Proposed Tax SchemeBy CryptooTimesApril 9, 2025 Ukraine’s top financial regulator is floating the idea of taxing cryptocurrency as personal income, with possible carveouts for certain foreign…
News Norway indicts four over alleged $80M crypto schemeBy CryptooTimesFebruary 19, 2025 Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local…
Game Nintendo Switch’s Gold Points Scheme Is Being DiscontinuedBy CryptooTimesFebruary 18, 2025 Nintendo has announced, with no explanation as to why, that it will be discontinuing Nintendo Gold Points on March 24.…
Bitconnect India’s Directorate of Enforcement Seizes $190M in BitConnect Ponzi Scheme CaseBy CryptooTimesFebruary 18, 2025 India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a…
News Indian authorities seize $190M in crypto tied to BitConnect Ponzi schemeBy CryptooTimesFebruary 16, 2025 Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in…
News Las Vegas man accused of running $24M crypto-linked Ponzi schemeBy CryptooTimesFebruary 15, 2025 Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of…
News ‘My Big Coin’ founder ordered to pay $7.6M for crypto fraud schemeBy CryptooTimesFebruary 11, 2025 The US District Court for the District of Massachusetts has ordered “My Big Coin” founder Randall Crater to pay $7.6…
hack Indian Crypto Exchange WazirX Tells Creditors to Accept New Scheme, or Wait Till 2030 for Refunds of $230M HackBy CryptooTimesFebruary 4, 2025 WazirX creditors can start to receive their stolen crypto as early as April, or in 2030, based on the outcome…
bill UK order clarifies crypto staking is not a collective investment schemeBy CryptooTimesJanuary 10, 2025 The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer…
