News

Tag: Ponzi

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Dec 11, 2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Nov 18, 2022
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’
Oct 24, 2022
California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
Sep 28, 2022
Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset
Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset
Sep 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
Central Bank of Argentina Scrutinizes Companies Offering 'Extraordinary Returns' on Crypto Asset Investments
Central Bank of Argentina Scrutinizes Companies Offering 'Extraordinary Returns' on Crypto Asset Investments
Dec 22, 2021
2021's BTC Obituary List Accelerated This Year, 41 Alleged Bitcoin Deaths Recorded
2021's BTC Obituary List Accelerated This Year, 41 Alleged Bitcoin Deaths Recorded
Dec 6, 2021
Onecoin’s $18.2M London Penthouse: Trial in Germany Reveals ‘Cryptoqueen’ Ruja Ignatova’s Lavish Lifestyle
Onecoin’s $18.2M London Penthouse: Trial in Germany Reveals ‘Cryptoqueen’ Ruja Ignatova’s Lavish Lifestyle
Nov 7, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Sep 9, 2021
Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police
Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police
Aug 9, 2021
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Jul 30, 2021
Cryptocurrency Related Scams Flood Tribunals in Spain
Cryptocurrency Related Scams Flood Tribunals in Spain
Jun 1, 2021
John Lennon's Son Defends Bitcoin- Musician Highlights Carbon Footprint Tied to Consumerism
John Lennon's Son Defends Bitcoin- Musician Highlights Carbon Footprint Tied to Consumerism
May 16, 2021
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
May 14, 2021
South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI
South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI
Feb 5, 2021
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Sep 9, 2020
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
Sep 2, 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
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
Jul 29, 2020
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
May 6, 2020
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
Mar 26, 2020
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Feb 11, 2020
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
Feb 7, 2020
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
Jan 25, 2020
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
Jan 12, 2020
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Dec 4, 2019
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Mar 9, 2019
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
Dec 3, 2018
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
Nov 16, 2018
Is Initiative Q the Next Bitcoin?
Is Initiative Q the Next Bitcoin?
Nov 6, 2018
Bitconnect Faces Consolidated Class Action Complaint
Bitconnect Faces Consolidated Class Action Complaint
Oct 19, 2018
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Sep 28, 2018
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Sep 14, 2018
Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D
Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D
Aug 22, 2018
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
$46 Million of Ether is Locked in a Pair of Ponzi Dapps
Jul 23, 2018
Nigeria Finds Bitcoin is a Way to Hedge Against its Naira
Nigeria Finds Bitcoin is a Way to Hedge Against its Naira
Jun 27, 2018
ICOs Have Become a Parody of Themselves
ICOs Have Become a Parody of Themselves
Jun 10, 2018
China Has Found 421 Fake Cryptocurrencies
China Has Found 421 Fake Cryptocurrencies
May 19, 2018
Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police
Indian Ponzi Scheme-Funded Cryptocurrency Mine Raided by Police
May 9, 2018
Philippines Senator Wants Harsher Penalties for Cryptocurrency Crimes
Philippines Senator Wants Harsher Penalties for Cryptocurrency Crimes
Apr 18, 2018
South Korean Exchange Paying Users to Report Illegal Crypto Schemes
South Korean Exchange Paying Users to Report Illegal Crypto Schemes
Mar 28, 2018
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
Mar 17, 2018
Regulatory Loophole Helps Startups in India Accept Bitcoin Without Breaking the Law
Regulatory Loophole Helps Startups in India Accept Bitcoin Without Breaking the Law
Mar 8, 2018
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
Pewdiepie Pokes Fun at Youtubers Who Shilled Bitconnect
Feb 20, 2018
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
If You’ve Been Scammed Out of Cryptocurrency It’s Probably Your Fault
Feb 19, 2018
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Feb 18, 2018
Bad Code Has Lost $500 Million of Cryptocurrency in Under a Year
Bad Code Has Lost $500 Million of Cryptocurrency in Under a Year
Feb 13, 2018
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Bitconnect Faces Lawsuit for Operating "Wide-Reaching Ponzi Scheme"
Jan 26, 2018
12Page 1 of 2