Report: $7.8 Billion Lost in Crypto Ponzi and Pyramid Schemes in 2022
Crypto Ponzi Schemes in 2022 Cryptocurrency Ponzi and pyramid schemes have been around for years, but the potential for them to cause billions of dollars in losses in 2022 is…
Crypto Ponzi Schemes in 2022 Cryptocurrency Ponzi and pyramid schemes have been around for years, but the potential for them to cause billions of dollars in losses in 2022 is…
CFTC issues $54M default judgment against trader in crypto fraud scheme The Commodity Futures Trading Commission (CFTC) has issued a default judgment of $54 million against a trader who was…
TRM Labs Reports on Global Crypto Frauds According to a report issued by blockchain analysis firm TRM Labs on June 28th, a total of $7.8 billion was reportedly paid out…
ARK Investment Management Modifies ETF Application ARK Investment Management has modified its application for a Bitcoin (BTC) exchange-traded fund (ETF) to the US Securities and Exchange Commission, making it comparable…
Introduction The race to launch a Bitcoin Exchange Traded Fund (ETF) is heating up as ARK Invest has added a surveillance agreement to its application. The agreement is intended to…