A Kazakhstan crypto mining hotel has faced a probe recently as it is suspected of being involved in Ponzi scheme activities. It is considered as one of the serious crypto-related crimes that any organization may choose to undertake. This is why the nation’s authorities decided to investigate the matter to …
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The founder of BitConnect, Satish Kumbhani, charged in the United States last week with a $2.4 billion Bitcoin Ponzi scheme 2022, has vanished from his native country India, officials said a New York judge. This company is also included in the top 5 crypto Ponzi scheme list. In September, prior …
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