Tag: investor losses

Market News

Uphold Rejects NYAG Claims After $5M CredEarn Settlement

When a major crypto exchange settles for millions but then fires back at the regulator, you know there's more to...

06/05/2026

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Market News

Believe Founder Arrest Adds Pressure to Crypto Token Controversy

The arrest of Believe's founder on serious personal charges comes at a critical moment as investors pursue a major lawsuit...

23/04/2026

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Market News

ONUS Crypto Fraud: Vietnam Arrests Key Suspects in Major Case

When Vietnamese police detained several high-profile figures linked to a popular crypto platform, it sent shockwaves through the digital asset...

27/03/2026

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Altcoins

JPMorgan Sued Over $328M Crypto Ponzi Scheme

Investors are taking on JPMorgan Chase in court, claiming the bank helped enable a staggering $328 million crypto Ponzi scheme...

14/03/2026

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Crypto

CEO Gets 20 Years for $200M Bitcoin Ponzi Scheme

The CEO promised eye-watering daily Bitcoin returns, luring in over 90,000 people and pocketing $200 million—but it was all smoke...

13/02/2026

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Crypto

Trump Family Crypto Venture Faces Scrutiny Over Investor Outcomes

A new report highlights how a high-profile crypto project tied to a prominent family generated massive gains for insiders, yet...

09/02/2026

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Crypto

IcomTech Promoter Jailed 71 Months for Crypto Ponzi Scheme

A senior promoter just got 71 months behind bars for his role in a massive crypto Ponzi that stole millions...

19/12/2025

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Market News

Yieldstreet Rebrands to Willow Wealth Amid $208M Losses

Another $41 million just vanished from two real estate deals. Add that to the $167 million already gone and Yieldstreet...

05/12/2025

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Altcoins

$57M USDC Unfrozen in Libra Token Case

A U.S. court just unfroze $57M in USDC tied to the Libra token crash. What does this mean for investors...

21/08/2025

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Crypto

DOJ Eyes Appeal in $577M HashFlare Crypto Fraud Case

The masterminds of a $577M crypto scam walked free after 16 months. Will the DOJ appeal this lenient sentence? Dive...

13/08/2025

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