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Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

April 3, 2020 by DIGIT
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Three cryptocurrency traders allegedly scammed over $35 million in a crypto-related Ponzi scheme

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Categories Bitcoin, Bitcoin Scams, Cryptocurrencies, Fraud, Scams
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  • bitcoinBitcoin(BTC)$98,541.001.12%
  • ethereumEthereum(ETH)$3,341.630.05%
  • tetherTether(USDT)$1.000.04%
  • solanaSolana(SOL)$258.655.93%
  • binancecoinBNB(BNB)$625.500.70%
  • rippleXRP(XRP)$1.4527.90%
  • dogecoinDogecoin(DOGE)$0.4050114.32%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,337.98-0.44%
  • cardanoCardano(ADA)$0.9113.19%
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  • bitcoinBitcoin(BTC)$98,541.001.12%
  • ethereumEthereum(ETH)$3,341.630.05%
  • tetherTether(USDT)$1.000.04%
  • solanaSolana(SOL)$258.655.93%
  • binancecoinBNB(BNB)$625.500.70%
  • rippleXRP(XRP)$1.4527.90%
  • dogecoinDogecoin(DOGE)$0.4050114.32%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,337.98-0.44%
  • cardanoCardano(ADA)$0.9113.19%