News

Tag: Ponzi Scheme

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Sep 13, 2022
Zugacoin Controversy: Supposed Poverty Eradicating Cryptocurrency Criticized as Just Another Complex Nigerian Ponzi Scheme
Zugacoin Controversy: Supposed Poverty Eradicating Cryptocurrency Criticized as Just Another Complex Nigerian Ponzi Scheme
Aug 27, 2022
Schiff Says US Inflation Decline 'Only Temporary,' Mark Cuban Sued, JPMorgan CEO on Recession, Axie Infinity Update — Bitcoin.com News Week in Review
Schiff Says US Inflation Decline 'Only Temporary,' Mark Cuban Sued, JPMorgan CEO on Recession, Axie Infinity Update — Bitcoin.com News Week in Review
Aug 21, 2022
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Aug 10, 2022
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had 'Naked Exposure to the Market'
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had 'Naked Exposure to the Market'
Jul 8, 2022
Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List
Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List
Jun 30, 2022
China Blockchain Alliance Executives: Virtual Currency the 'Largest Ponzi Scheme in Human History'
China Blockchain Alliance Executives: Virtual Currency the 'Largest Ponzi Scheme in Human History'
Jun 29, 2022
Get Real, Lagarde — The Underlying Asset ‘Guaranteeing’ Your Euro Scam Coin Is a Gun
Get Real, Lagarde — The Underlying Asset ‘Guaranteeing’ Your Euro Scam Coin Is a Gun
May 24, 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
May 12, 2022
2022 Bitcoin Obituaries List Outpaces First 3 Years, Schiff Says Its ‘Highly Likely Bitcoin Will Crash Below $10K'
2022 Bitcoin Obituaries List Outpaces First 3 Years, Schiff Says Its ‘Highly Likely Bitcoin Will Crash Below $10K'
May 9, 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
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa
Jan 16, 2022
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Jan 8, 2022
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Dec 1, 2021
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
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Nov 19, 2021
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Nov 12, 2021
Unnamed South African Investor Proposes Buying 51% Stake in Collapsed Crypto Firm for $5 Million
Unnamed South African Investor Proposes Buying 51% Stake in Collapsed Crypto Firm for $5 Million
Nov 11, 2021
An In-Depth Look at Olympus DAO Protocol and the Not-So-Stable Stablecoin OHM
An In-Depth Look at Olympus DAO Protocol and the Not-So-Stable Stablecoin OHM
Nov 1, 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
Cryptocurrencies Have 'No Intrinsic Value' Says South African Hedge Fund Guru
Cryptocurrencies Have 'No Intrinsic Value' Says South African Hedge Fund Guru
Oct 4, 2021
Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils
Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils
Oct 3, 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
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Sep 20, 2021
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Sep 11, 2021
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Sep 10, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Sep 9, 2021
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Sep 2, 2021
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
Aug 20, 2021
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Aug 4, 2021
Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist's Motives
Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist's Motives
Jul 21, 2021
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Jul 5, 2021
There Are Now Twice as Many 2021 'Bitcoin Deaths' Compared to 2020's BTC Obituaries List
There Are Now Twice as Many 2021 'Bitcoin Deaths' Compared to 2020's BTC Obituaries List
Jun 30, 2021
Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
Jun 28, 2021
Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
May 29, 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
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
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
Dec 1, 2020
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Nov 27, 2020
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nov 16, 2020
Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi
Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi
Oct 15, 2020
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
Sep 22, 2020
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
Sep 17, 2020
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Aug 20, 2020
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Aug 15, 2020
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
Aug 7, 2020
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims
Jul 25, 2020
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Jul 16, 2020
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
Jul 12, 2020
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