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Brazilian Police Raid 15 Companies as Part of Crypto ‘Pyramid Scheme’ Bust


Federal police officers in Brazil have performed search-and-seize raids at 15 firms in two states in a bid to break up a suspected crypto-themed “pyramid scheme.” Per Agência Brasil, the country’s national public news agency, officers swooped on 15 unnamed companies based in the states of Santa...

MEXC Users Surpass 10M, and a New Futures Trading Fee Deduction is Launched


On Sept. 26, MEXC, the world’s leading cryptocurrency trading platform, announced that the number of platform users had surpassed 10 million. At the same time, MEXC also launched a new MX Token fee deduction scheme: Users can use the MX Token to deduct the fee for futures trading and can enjoy...

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US


The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop...

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe


Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call centers to collect personal financial information....

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