crypto scam Disbarred California attorney pleads guilty to crypto Ponzi schemeBy CryptooTimesMay 30, 2024 David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5…
Africa South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-ConspiratorsBy CryptooTimesMay 23, 2024 South African prosecutors are reportedly investigating co-conspirators of Mirror Trading International and may charge them with fraud or forgery. The…
AA News Ontario’s ‘Crypto King’ Arrested in Alleged $30 Million Ponzi SchemeBy CryptooTimesMay 20, 2024 Ontario’s self-styled ‘Crypto King,’ Aiden Pleterski, was arrested and accused of fraud and money laundering related to an alleged Ponzi…
News LayerZero spots 800k sybil addresses in airdrop schemeBy CryptooTimesMay 19, 2024 Interoperability giant LayerZero’s ongoing self-reporting effort to combat Sybil attacks has revealed more than 800,000 sybil addresses. According to LayerZero,…
