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Tag: crypto pyramid

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Jan 14, 2023
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Dec 11, 2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Nov 18, 2022
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Oct 22, 2022
California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
Sep 28, 2022
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Aug 10, 2022
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme
Aug 1, 2022
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Jul 29, 2022
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Apr 23, 2022
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Mar 24, 2022
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Nov 22, 2021
Botswana Does Not Have Regulatory Framework for Crypto — Central Bank
Botswana Does Not Have Regulatory Framework for Crypto — Central Bank
Nov 11, 2021
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals
Oct 13, 2021
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Sep 28, 2021
Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
Sep 25, 2021
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Sep 20, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Sep 9, 2021