cryptopyramide

Turkish law enforcement agencies have detained 127 people on suspicion of involvement in the work of a local fraudulent crypto scheme Smart Trade Coin STC. The project has attracted more than $31 million of investors in recent years. The creators of Smart Trade Coin promised investors a high...

The Prosecutor's Office for the Southern District of New York has charged Idin Dalpur with organizing a multi-year Ponzi scheme using digital assets, the damage from which was estimated at $43 million. The suspect was arrested on May 1. On the same day, the first hearing of the case was held...