Litecoin

Ryan Ginster, who started the company My Micro Profits, pleaded guilty to one count of wire fraud. Ginster (on the right) was charged with a crime in November 2021. The DOJ said Ginster ran multiple MLM crypto Ponzi schemes that brought…
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Richard Maike, who started the Infinity2Global Ponzi scheme, was given a 10-year prison sentence. Maike will also have to pay a $100,000 fine, and the amount of money she has to pay back will be decided next year. Maike (on the…
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Doyce Barnes, who worked for Infinity2Global, has been given four years in prison. Barnes will be given a sentence after a jury found him guilty of mail fraud and securities fraud. Barnes and two other defendants, Richard Maike (on…
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The SEC is going after the Compliance Officer of the BitCoin Ponzi scheme and a person who claims to be a lawyer. After getting permission from the court, which has put a hold on the case for now, the SEC filed a new complaint that…
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Daniel Pacheco and the other people charged with fraud in the iPro Network case have reached a deal with the SEC. A Notice of Proposed Settlement was filed on December 12; The SEC's lawyers and Pacheco's lawyers have agreed on the…
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In a letter to his team, top promoter George van Wijk said that Crowd1 is "unfair and dangerous." According to van Wijk's message, which is thought to have been sent out late last week; Every journey must end, even if it's not the end we…
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Ronald R. Deering has paid a settlement to end claims that he cheated Forsage. In August, the SEC sued Deering, the last of seven people who promoted the Forsage Ponzi scheme. The SEC says that Deering (right), who lives in Idaho and…
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Gym Network is a GYMNET BEP-20 token Ponzi scheme. CEO Claudio Catrini is in charge of Gym Network, which came out in early 2022. Here's what's happening now with Gym Network and its GYMNET Ponzi scheme: Gym Network told…
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SmartMula's website doesn't have information about who owns or runs the company. The domain name for the SmartMula website, "smartmula.com," was registered on October 24, 2021. The last change to the private registration was made on…
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On its website, LT Wallet doesn't give any information about who owns or runs the company that can be checked. Stephen Taylor (co-founder), Ajit Powell (also a co-founder), and James Middleton ("a member of the LT Wallet Project's…
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