#cryptoponzischeme — Public Fediverse posts

CFTC accuses pastor of shilling $6M crypto Ponzi to congregants - The CFTC has accused a pastor of promoting a crypto scheme to churchgoer... - https://cointelegraph.com/news/cftc-alleges-pastor-6m-crypto-ponzi-promoted-churchgoers #commodityfuturestradingcommission. #washingtonstatepastor #francierobandopinillo #cryptoponzischeme #digitalassetfraud #cryptotradingscam #pastorfraudcase #solanofi

Trump Just Got $18 Million From A Chinese Crypto Scammer, But LOOK, BANANA!!

https://www.wonkette.com/p/trump-just-got-18-million-from-a?triedRedirect=true

#TrumpOCG #TrumpCorruption #RegulateCrypto #CryptoPonziScheme #CryptoMoneyLaundering

The Crypto Plot Against America’s Gold Reserves - The American Prospect

https://prospect.org/power/2024-11-26-crypto-plot-against-americas-gold-reserves/

#RegulateCrypto #CryptoPonziScheme #TaxTheRich #NoBillionaires #WealthTax #MoneyOutOfPolitics

SEC Charged Two Brothers for $60 Million Crypto Ponzi Scheme: Here’s The Report - With the increasing popularity of cryptocurrency trading, the number of crypto scams is a... - https://coingape.com/trending/sec-charged-two-brothers-for-60-million-crypto-ponzi-scheme-heres-the-report/ #24/7cryptocurrencynews #cryptoponzischeme #ponziscam #sec

SEC charges siblings over $60M Ponzi touting a crypto trading bot - The SEC has accused the two brothers of using investor money to fund lav... - https://cointelegraph.com/news/sec-charges-2-brothers-over-60-million-crypto-trading-bot-ponzi #federalsecuritiesviolations #fakecryptotradingbot #cryptoponzischeme #$60millionfraud #financialfraud. #jonathanadam #investorscam #assetfreeze #tanneradam #sec

US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme - U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which... - https://news.bitcoin.com/us-authorities-charge-man-in-connection-with-43-million-classic-ponzi-scheme/ #cryptocurrencytrading #cryptoponzischeme #cryptocurrency #regulation #crypto

Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again - The Estonian government has once again approved the extradition of the two alleged... - https://news.bitcoin.com/estonian-government-approves-extradition-of-crypto-fraud-accused-duo-to-the-us-again/ #cryptoponzischeme #cryptocurrency #cryptoestonia #cryptomining #cryptofraud #regulation #crypto #fbi

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme - The U.S. Securities and Exchange Commission (SEC) has filed an emergency action ag... - https://news.bitcoin.com/sec-files-emergency-action-against-bkcoin-in-100-million-crypto-fraud-scheme/ #cryptocurrencyponzischeme #seccryptoponzischeme #cryptoponzischeme #regulation #kevinkang #secbkcoin #bitcoin #sec