Mastermind behind $14 Billion Cryptocurrency Pyramid Scheme Extradited from Thailand to China Nebula NerdSeptember 3, 2024081 views In a recent development, the mastermind behind a massive $14 billion cryptocurrency pyramid scheme has been extradited from Thailand to China. The suspect, identified as Zhang, is believed to have… Read more
SEC Charges NovaTech Ltd. with $650 Million Pyramid Scheme Fraud Nebula NerdAugust 13, 2024052 views The Securities and Exchange Commission (SEC) has recently made a shocking revelation that NovaTech Ltd., along with its founders and promoters, has been involved in a fraudulent scheme that has… Read more