News

Tag: Ponzi Scheme

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Wikipedia Editors List FTX's Questionable Blunder as the Top Trading Loss of All-Time
Wikipedia Editors List FTX's Questionable Blunder as the Top Trading Loss of All-Time
Former US Regulator Likens FTX and Sam Bankman-Fried to Bernie Madoff and His Ponzi Scheme
Former US Regulator Likens FTX and Sam Bankman-Fried to Bernie Madoff and His Ponzi Scheme
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Crypto Firm Freeway Updates Community, Says Trading Strategy 'Failed' and 'Caused a Substantial Loss'
Crypto Firm Freeway Updates Community, Says Trading Strategy 'Failed' and 'Caused a Substantial Loss'
A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’
A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
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
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
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
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'
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
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'
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
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
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'
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
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
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
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
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
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
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
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
Cryptocurrencies Have 'No Intrinsic Value' Says South African Hedge Fund Guru
Cryptocurrencies Have 'No Intrinsic Value' Says South African Hedge Fund Guru
Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils
Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils
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
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
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
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
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
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
SEC Obtains Judgments for $12 Million Against Bitconnect Promoters
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
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
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
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
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
Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
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
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
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
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
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
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