1 / 1 Relevant items tagged with #InvestmentScheme

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Australian Court Sides With ASIC in a Case Pitting the Regulator Against a Crypto Startup

[Feb 11 5:00 AM] The Australian Securities and Investments Commission (ASIC) recently prevailed in its case against Block Earner after a court ruled that the crypto startup’s product offering violated the country’s Corporations Act. The judge ruled that…

Thai authorities arrest 5 in 3,200-victim, $27M crypto scam

[Sep 11, 2023 8:02 AM] Victims lost over $27 million worth of Thai baht after investing in a fraudulent cryptocurrency investment platform.

UK uses Love Island star to warn finfluencers on crypto and investment schemes

[Apr 6, 2023 9:58 PM] The financial and advertising regulators posted a seven-part checklist to ensure these social media stars stay within the bounds of the law.

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

[Feb 23, 2023 4:30 PM] Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly…

Italy and Albania Bust €15 Million Crypto Investment Scam

[Dec 23, 2022 3:00 AM] Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and…

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