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CRYPTO PONZI

New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser

New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser

A residential property in Wellington, New Zealand and more than $282,000 belonging to an adviser of Onecoin mastermind Ruja Ignatova.read more

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

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

SEC Obtains Judgments for $12 Million Against Bitconnect Promoters

SEC Obtains Judgments for $12 Million Against Bitconnect Promoters

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

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning

Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning

Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning

Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning

Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning