Ponzi

Bitcoin Kingpin Or Con Artist? SEC Charges Crypto, Forex Firm Owner Over 0M Fraud

Bitcoin Kingpin Or Con Artist? SEC Charges Crypto, Forex Firm Owner Over $200M Fraud

Leave a Comment / Bitcoin, crypto, Crypto News, digital currency, forex, Palafox, Ponzi, Scam /

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Federal prosecutors and regulators have charged a man they claim operated a massive cryptocurrency fraud scheme that swindled $200 million from 90,000 investors. Ramil Palafox, a dual US and Philippines citizen, allegedly stole more than $57 million from January 2020 through October […]

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Nigerian investors blindsided by massive CBEX Ponzi scheme

Nigerian investors blindsided by massive CBEX Ponzi scheme

Leave a Comment / CBEX, china, Crime, crypto, Featured, Nigeria, Ponzi, Scams /

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme. Early reports from local media outlets placed total investor losses at ₦1.3 trillion (approximately $800 million), with the funds allegedly sitting in a Tron wallet believed to be associated with CBEX. However, CryptoSlate’s analysis suggests

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