$20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader Extradited to the US

An Acting US Attorney has announced the extradition of a key member of a cryptocurrency investment…

Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities

A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken…

Mastermind in Alleged Billion Dollar Crypto Ponzi Scheme Arrested

Santiago Fuentes, CEO of Arbistar 2.0, was finally tracked down and taken into custody on Thursday,…

ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?

Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all…