News

Tag: Pyramid 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
Nov 18, 2022
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Aug 10, 2022
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Jul 29, 2022
Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme
Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme
May 18, 2022
Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme
Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme
Mar 16, 2022
Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million
Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million
Nov 25, 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
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
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
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
Jan 9, 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 Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
Oct 23, 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
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Sep 10, 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
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
Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Nov 24, 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
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
Cracks Appear as Critics Label Bitconnect a Ponzi Scheme
Nov 9, 2017
Italian Authority Fines Onecoin Promoters 2.6 Million Euros
Italian Authority Fines Onecoin Promoters 2.6 Million Euros
Aug 17, 2017
Onecoin Operators Get In Trouble Again In Three More Countries
Onecoin Operators Get In Trouble Again In Three More Countries
Jun 26, 2017
Bolivia’s Government Arrests 60 People Over a Pyramid Scheme - Not Bitcoin
Bolivia’s Government Arrests 60 People Over a Pyramid Scheme - Not Bitcoin
May 30, 2017
Hungary's Central Bank and Police Create Onecoin Surveillance Group
Hungary's Central Bank and Police Create Onecoin Surveillance Group
May 11, 2017
Beware of Crypto-MLMs and High Return Investments on Social Media
Beware of Crypto-MLMs and High Return Investments on Social Media
Feb 1, 2017
Nigerian SEC Associates Shady MLM Schemes Like Onecoin With Bitcoin
Nigerian SEC Associates Shady MLM Schemes Like Onecoin With Bitcoin
Jan 15, 2017