Investment Scams News & Updates

Broken digital piggy bank symbolizing the Praetorian Group Ponzi scheme and its devastating financial impact.

Devastating Praetorian Group Ponzi Scheme Unveiled: $200M Crypto Fraud Exposed

September 18, 2025 coinpulse_staff

The cryptocurrency world has been rocked by a startling revelation. Specifically, U.S. crypto investment firm Praetorian Group International has admitted to orchestrating a colossal **Praetorian Group Ponzi scheme**. This admission, announced by the U.S. Securities and Exchange Commission (SEC), highlights a devastating financial betrayal. Over 90,000 investors worldwide were targeted, leading to a staggering $200 […]

An image showing handcuffs over crypto symbols, representing the surge in South Korean crypto arrests and efforts against financial fraud.

Alarming Surge: South Korean Crypto Arrests Soar in H1 2024

September 3, 2025 coinpulse_staff

The cryptocurrency landscape in South Korea is experiencing a dramatic shift. Authorities report a significant increase in enforcement actions. This surge specifically targets illicit activities within the digital asset sector. The rising numbers highlight a critical period for investor safety and regulatory oversight. Investors must remain vigilant. Unpacking the Dramatic Rise in South Korean Crypto […]

A man in a courtroom, representing the conviction for **South Korean crypto fraud** involving a $314K investment scam.

Shocking South Korean Crypto Fraud: Man Jailed for $314K Investment Scam

August 22, 2025 coinpulse_staff

The dynamic world of digital assets offers both immense innovation and considerable risks. Recently, a significant legal development in South Korea underscored this duality. A man in his 30s received a sentence of two years and six months in prison. This conviction stems from a substantial **crypto investment fraud**. He successfully defrauded a former colleague […]

A deceptive figure using religious symbols to entice investors into a risky crypto scheme, highlighting the danger of faith-based crypto schemes.

Perilous Faith-Based Crypto Schemes: Exposing Deception and Protecting Investor Trust

July 25, 2025 coinpulse_staff

In the exhilarating yet often treacherous world of digital assets, few threats are as insidious as faith-based crypto schemes. These aren’t just typical investment scams; they weaponize the deepest human emotion—trust—by cloaking fraudulent ventures in the sacred language of divine authority. Imagine a scenario where your spiritual guide tells you that God Himself has ordained […]