An Ohio man has been accused of running a $10 million cryptocurrency Ponzi scheme

A New Albany, Ohio man was arrested Friday on charges of wire fraud. Rathnakishore Giri has been charged with running a cryptocurrency Ponzi scheme worth at least $10 million, according to the Department of Justice. Mr Geary promoted himself to investors as an expert in trading Bitcoin derivatives, a claim authorities said was both fraudulent … Read more

view | The FBI claims to have busted a major crypto Ponzi scam. It just got bigger.

Comment on this story Opinion We are in An era where investors are tricked into becoming millionaires by sinking their money To cryptocurrency-related companies or platforms. Scammers are capitalizing on the crypto craze big time. In the year Since the beginning of 2021, Americans have lost more than $1 billion to cryptocurrency scams, 60 times … Read more

Terra Ecosystem collapses, Sam Bankman-Fried buys Robinwood stock, and Crypto trader sentenced to death by Ponzi scheme

It always comes on Saturday, Hodder’s Digest It will help you keep track of all the important news that happened this week. The best (and worst) quotes, adoption and control highlights, Coin Leader, Predictions and much more – one week on Cointelegraph in one link. Top News This Week Terra blockchain has officially stopped following … Read more