by Rhodilee Jean Dolor | Feb 20, 2025 | Bitcoin
The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims from across the globe, including the United States.
by Rhodilee Jean Dolor | Feb 20, 2025 | Bitcoin
Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged four men for their alleged involvement in a Ponzi scheme that siphoned millions from victims.
