News

Tag: Pyramid Scheme

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