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BITCOIIN2GEN INVESTMENT Legal PONZI SCHEME REGULATION US SEC

US SEC Charges “Bitcoiin2Gen” Executives with Defrauding Investors In $11.4 Million Crypto Scheme

Bitcoiin2Gen executives have been charged by the US SEC for allegedly securing millions from investors based on a crypto ICO scam shilled by Steven Seagal.

CFTC CRYPTO Cybercrime PONZI SCHEME US

US CFTC Charges New York Crypto Trader with Fraud Involving Digital Asset Ponzi Scheme

A New York native has been charged with fraud for allegedly scamming $5 million from more than 175 investors using a crypto Ponzi scheme. (Read

Bitcoin CHINA CRYPTOCURRENCIES Cybercrime PLUSTOKEN PONZI SCHEME

PlusToken Crypto Scam Masterminds to Serve 11 Years in Prison

the ringleaders of the PlusToken Ponzi Scheme has been charged with 11 years of prison after they stole cryptocurrencies worth 14.8 billion yuan. (Read More)