CRYPTO PONZI
Jan 30, 2024
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.
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Sep 13, 2022
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Aug 20, 2021
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
May 19, 2021
Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Dec 10, 2020
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
Sep 20, 2020
Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
Sep 17, 2020
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
Sep 9, 2020
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Aug 7, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning