Crypto Mining ‘Ponzi’ Scheme Mastermind Jailed for 12 Years
Pablo Rodriguez, co-founder of AirBit Club, gets 12 years in prison after defrauding investors of over $100M. He was implicated ...
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Tag: PonziScheme
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California Regulators Convinced these 11 Crypto Firms operate Ponzi Schemes
Yesterday, DFPI reported that they had carried out legal actions against several cryptocurrency platforms for infringement of the state security ...
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South Korea to Block Crypto Exchanges That Fail to Comply With Reporting Rules
South Korea may block crypto exchanges like KuCoin for failing to register as VASPs, tightening enforcement of financial compliance laws.
SEC Drops Ripple Case, But XRP Price Movement Shows Market Already Expected It
SEC ends Ripple case, but XRP’s price barely reacts. Analysts say the market priced in the news after Trump’s crypto-friendly...
SEC Issues Guidance on Proof-of-Work Mining and Securities Regulations
SEC clarifies that Proof-of-Work mining does not involve securities transactions, providing regulatory certainty for crypto miners in the U.S.
Crypto Donations Shaped 2024 US Election, Says Former Kraken Exec
Ex-Kraken exec Marco Santori credits crypto donations for Trump’s 2024 win, calling them “democracy at work” amid growing industry influence.
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