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Most infamous cryptocurrency fraud schemes of all time

Cryptocurrency has increased in popularity, which has led to more frequent and sophisticated schemes in recent years as scammers look to take advantage of investors.

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Henderson man facing up to 20 years in prison for cryptocurrency scam

A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced.

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Conspirators Charged in $722m Crypto Ponzi Scheme -

The United States Attorney for the District of New Jersey Craig Carpenito announced in a press release on Tuesday that it had charged five people with

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Conspirators Charged in $722m Crypto Ponzi Scheme -

Conspirators Charged in $722m Crypto Ponzi Scheme -
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