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Codego Group2d ago • 2 min read
<Authorities Freeze $41M in Assets Following $150M Crypto Ponzi Scheme Collapse>
<Law enforcement seizes $41 million linked to BG Wealth Sharing's alleged $150 million cryptocurrenc...
#cryptocurrencyfraud#ponzischeme#lawenforcement#financialregulation
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MLXIO4d ago • 1 min read
Kraken’s Parent Unmasks $25M Ponzi-Like Crypto Custody Scam
Kraken’s parent reveals Etana Custody’s $25M Ponzi-like scheme after a failed withdrawal, threatenin...
#kraken#cryptocustody#etana#ponzischeme
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