QQQ0.34%

Trending

SLS0.19%

Feed

News

Sentiment

Info

Historical Prices

home CoinsPONZI

Updated 02:56 PM UTC

PONZI Ponzi

$0.0000251

$0.00

(0.00%)

Today

News

all

press releases

UK High Court Rules Chinese Law Governs Claims to 61,000 Seized Bitcoin

A London court has put Chinese law in charge of victims' claims to 61,000 seized Bitcoin worth about $5 billion, without yet deciding who owns the coins.

Blockchain Reporter

UK High Court Rules Chinese Law Governs Claims to 61,000 Seized Bitcoin

A London court has put Chinese law in charge of victims' claims to 61,000 seized Bitcoin worth about $5 billion, without yet deciding who owns the coins.

Blockchain Reporter

More News

UK High Court rules Chinese law applies to $1.7 billion Bitcoin seizure in crypto fraud case

🚨 UK High Court rules Chinese law will decide ownership of $1.7 billion in seized $BTC. 🧑‍⚖️ 16,000 fraud victims may recoup only their initial investments, not Bitcoin's gains. 📚 The Bitcoin stash links to a Ponzi scheme run by Qian Zhimin from 2014 to 2017. Continue Reading:...

COINTURK NEWS

UK Sanctions Three Crypto Services Linked to Russia

The United Kingdom has sanctioned three cryptocurrency services for their alleged roles in supporting Russia's wartime economy, marking a targeted enforcement action that extends Western financial pressure into the digital asset sector. Read original article on tokentopnews.com

TokenTopNews

UK Crypto Firms Face February 2027 Protection Deadline

In the UK, crypto firms that applied for FCA registration before a set cutoff were allowed to continue operating under a transitional arrangement, sometimes called a "temporary registration regime. Read original article on coinlineup.com

CoinLineup

CFTC Secures $31 Million Judgment in Fundsz Digital Asset Fraud

A Florida federal court found two Fundsz board members misled investors about profits and risk, then withdrew those claims after the CFTC began investigating.

Blockchain Reporter

CFTC Charges Cash FX Group in $950 Million Forex Ponzi Scheme

The CFTC filed a civil complaint alleging Cash FX Group ran a Ponzi scheme that promised weekly returns of up to 15 percent from AI-driven forex trading.

Blockchain Reporter

CFTC Files Lawsuit Over $950M Crypto-Linked FX Scheme Involving Cash FX

The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal lawsuit accusing Cash FX Group and three individuals of running a large foreign-exchange investment scheme tied to crypto, alleging that investors were sold a multilevel-marketing Ponzi structure with promis...

CryptoBreaking

CFTC Files Lawsuit Over $950M Crypto-Linked FX Scheme

The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit seeking to hold Cash FX Group and three individuals accountable for a large-scale foreign-exchange investment scheme that the regulator says involved cryptocurrency. According to the CFTC, the case centers o...

CryptoBreaking

CFTC sues Cash FX, alleges $950M crypto-linked forex scheme

CFTC sues Cash FX, three individuals in crypto-linked case

Cointelegraph.com News

Bitcoin Price Tops $81.5K, but Peter Schiff Isn’t Buying the Rally

Bitcoin price pumped above $81,500 as the crypto market continues its recovery, but longtime Bitcoin critic Peter Schiff believes investors are celebrating the wrong news. The gold advocate questioned Friday’s rally following the U.S. Securities and Exchange Commission’s announce...

Captain Altcoin

Bullish/Bearish Forum Sentiment

Indicates whether most users posting on a crypto’s stream over the last 24 hours are bearish or bullish.

100

Extremely

Bearish

Neutral

Bullish

Extremely

Bearish

Bullish

N/A