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PONZI SCHEME

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

Mar 24, 2022

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid promising extraordinarily high returns.

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MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa

Jan 16, 2022

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

Jan 8, 2022

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

Dec 1, 2021

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

Nov 22, 2021

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Nov 19, 2021

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Nov 12, 2021

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

Nov 11, 2021

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

Nov 1, 2021

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

Oct 13, 2021

Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals

Cryptocurrencies Have 'No Intrinsic Value' Says South African Hedge Fund Guru

Oct 4, 2021

Cryptocurrencies Have 'No Intrinsic Value' Says South African Hedge Fund Guru

Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils

Oct 3, 2021

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

Sep 28, 2021

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Sep 20, 2021

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Sep 11, 2021

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

Sep 10, 2021

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Sep 9, 2021

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

Sep 2, 2021

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

SEC Obtains Judgments for $12 Million Against Bitconnect Promoters

Aug 20, 2021

SEC Obtains Judgments for $12 Million Against Bitconnect Promoters

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI

Aug 4, 2021

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

Jul 21, 2021

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

Jul 5, 2021

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

Jun 30, 2021

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

Jun 28, 2021

Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto

Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured

May 29, 2021

Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured

National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar

Apr 23, 2021

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

Dec 16, 2020

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

Dec 1, 2020

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

Nov 27, 2020

Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Nov 19, 2021

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Nov 12, 2021

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

Nov 11, 2021

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

Nov 1, 2021

An In-Depth Look at Olympus DAO Protocol and the Not-So-Stable Stablecoin OHM

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