US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion Submitted by Anonymous (not verified) on Tue, 05/02/2023 - 03:20
US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin Submitted by Anonymous (not verified) on Sat, 07/02/2022 - 06:10