News

Tag: investment scheme

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Feb 23, 2023
Italy and Albania Bust €15 Million Crypto Investment Scam
Italy and Albania Bust €15 Million Crypto Investment Scam
Dec 23, 2022
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Apr 23, 2022
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Jan 8, 2022
Bank of Russia Lists Crypto Companies Among Financial Pyramids
Bank of Russia Lists Crypto Companies Among Financial Pyramids
Sep 24, 2021
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Sep 20, 2021