News

Key player in $13M crypto Ponzi scheme pleads guilty
Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...
Pastor and wife charged with $1m fraud after ‘God told him’ to sell crypto to his flock and spent it on vacations
Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
Former California businessman pleads guilty to money laundering in $13 million crypto Ponzi scheme
Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...
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Arizona Man Pleads Guilty in $13M Crypto Ponzi Scheme, Faces Up to 15 Years
The scammers created a fake “Federal Crypto Reserve” to re-target victims, charging bogus fees to investigate their own scams ...
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Holy Scam: Pastor Couple Blames God For Crypto Bust
According to the indictment, Eli claims “the Lord” dropped the idea for INDXcoin into his heart in October 2021. Apparently, complete with a white paper and a business plan. The couple then asked ...