News

Tag: Bitcoin Ponzi scheme

Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Dec 7, 2021
Kenyan Insurance Executive Calls Cryptocurrencies Ponzi Schemes, Warns Users This Will 'End in Tears'
Kenyan Insurance Executive Calls Cryptocurrencies Ponzi Schemes, Warns Users This Will 'End in Tears'
Aug 2, 2021
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
Jun 9, 2021
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
May 19, 2021
National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
Apr 23, 2021
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
Mar 29, 2021
Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
Feb 16, 2021
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
Jan 30, 2021
MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners
MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners
Jan 10, 2021
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
Jan 9, 2021
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country
Dec 16, 2020
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
Oct 27, 2020
Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
Oct 7, 2020
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
Sep 6, 2020
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
Sep 4, 2020