Ruja Ignatova, otherwise known as the CryptoQueen and founder of OneCoin Ltd, is wanted by US authorities for fraud and conspiracy. The mastermind behind the multi-billion...
Ponzi schemes are as prevalent as ever. Just have a gander at past enforcement actions taken by the Securities and Exchange Commission over past years. Despite...
Twitter hacks, news outlet impersonations, Ponzi schemes, and now ‘Mrs. Antonia' – the world is rife with scams, perpetrated by criminals looking to prey on the...
At this point in time, lawsuits surrounding crypto and blockchain are aplenty. Today, we share updates from a trio of these ongoing cases. Ripple vs. YouTube...
Failure to Prosecute Only days ago, Valerie Caproni, the District Judge presiding over an ongoing suit involving purported Ponzi scheme, OneCoin, issued a stern warning directed...
There are few feelings worse than having one's control stripped away, only to be at the mercy of another. This is, unfortunately, the case for a...