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PYRAMID SCHEME

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

Jun 23, 2023

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

A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme.

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Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

Jun 17, 2023

Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Apr 6, 2023

Ukraine Dismantles $40 Million Russian Crypto Pyramid

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

Mar 22, 2023

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

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

Mar 14, 2023

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Feb 23, 2023

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Jan 14, 2023

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

Dec 18, 2022

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Dec 11, 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

Nov 18, 2022

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Aug 10, 2022

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Jul 29, 2022

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme

May 18, 2022

Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

Mar 16, 2022

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million

Nov 25, 2021

Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million

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

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

John Lennon's Son Defends Bitcoin- Musician Highlights Carbon Footprint Tied to Consumerism

May 16, 2021

John Lennon's Son Defends Bitcoin- Musician Highlights Carbon Footprint Tied to Consumerism

Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme

Jan 9, 2021

Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme

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 Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence

Oct 23, 2020

Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence

Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi

Oct 15, 2020

Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi

Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

Sep 22, 2020

Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

Sep 10, 2020

Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning

Aug 7, 2020

Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning

Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'

Mar 9, 2019

Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'

Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge

Nov 24, 2018

Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Feb 23, 2023

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Jan 14, 2023

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

Dec 18, 2022

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Dec 11, 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

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