Frauds

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4 Arrested in Japan for Allegedly Cheating $54M From Thousands of Investors: Report
Investors say the men ran a crypto scheme known as the "Oz Project," which purported to automatically trade through the use of AI.
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Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations
Marketed as a “decentralized job marketplace,” Boontech and founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC.
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US Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
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