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PONZI SCHEME

Lawyer Who Laundered Onecoin Money Denied New Trial

Lawyer Who Laundered Onecoin Money Denied New Trial

A judge in the U.S. has rejected a request by a lawyer who laundered $400 million from the Onecoin crypto pyramid to have a new trial.read more

Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar

Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

Shell Firm That Laundered Millions for Onecoin Registered in Roma Neighborhood

Shell Firm That Laundered Millions for Onecoin Registered in Roma Neighborhood

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

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

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

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

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

Shell Firm That Laundered Millions for Onecoin Registered in Roma Neighborhood

Shell Firm That Laundered Millions for Onecoin Registered in Roma Neighborhood

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

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

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