Tag: scheme

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StarkWare Researcher Publishes Quantum-Safe Bitcoin Transaction Scheme

The QSB scheme uses only existing Bitcoin consensus rules, sidestepping the network's contentious upgrade process.A researcher at StarkWare has published an open-source scheme for...

Judge Rejects RICO Claims in Lawsuit Over Pastor-Led Crypto Ponzi Scheme

In brief RICO claims in a class-action lawsuit against a pastor were rejected by a federal judge. The pastor in question, Eddy Alexandre, pleaded guilty to...

Former UK Prime Minister Calls Bitcoin A ‘Giant Ponzi Scheme’, Strategy’s Saylor Replies

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Former Prime Minister of the United Kingdom, Boris Johnson, said he has...

JPMorgan sued over alleged $328M crypto Ponzi scheme tied to Goliath Ventures

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the...

US Authorities Seek to Recover $327K USDt from Romance Fraud Scheme

A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023.<!--https://www.youtube.com/watch?v=t06mVWz6ngMThe notice...

Russian pyramid scheme operators have turned to crypto en masse, warns Moscow – DL News

Russians sent crypto to 4,600 fraudster-held crypto wallets in 2025.Most pyramid scheme operators now use crypto, Moscow says.Central bank vows to step up fight...

Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested

Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher...

Florida man arrested in alleged $328M crypto ponzi scheme

A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday.Christopher...

Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A US court has sentenced the CEO of Bitcoin trading firm, Praetorian...