Crypto / PONZI (PonziCoin)
PonziCoin PONZI = 0.00000001 BTC = 0.08 РУБ
Последние новости о PonziCoin (PONZI) |
FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi… дальше »
2024-5-2 13:32
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Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
Johann Steynberg, the figure linked to the alleged $1. 8 billion Mirror Trading International (MTI) Ponzi scheme, has reportedly died in Brazil. His sudden death due to a heart attack adds complexity to ongoing legal proceedings and efforts to recover substantial funds. дальше »
2024-4-26 12:32
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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »
2024-4-4 13:01
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The Bitcoin Ponzi scheme: unveiling the truth
Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi explanation, and why Bitcoin isn't one. дальше »
2024-4-3 16:25
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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00
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SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08
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Ripple CTO Gives His Answer to 'Bitcoin (BTC) Is Ponzi' Thesis
Ripple CTO David Schwartz provides nuanced take in 'is Bitcoin Ponzi scheme?' debate with Owen Benjamin дальше »
2023-12-11 16:17
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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11
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Bollywood Influencer Becomes Target of Crypto Ponzi Scheme Probe
Govinda, a popular Bollywood actor, faces questions from India's police for his role in promoting a crypto ponzi scheme. The post Bollywood Influencer Becomes Target of Crypto Ponzi Scheme Probe appeared first on BeInCrypto. дальше »
2023-9-19 20:07
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Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme
Ruja Ignatova, known as the "Cryptoqueen," masterminded a $4 billion Ponzi scheme. While accomplice Karl Greenwood faces justice, Ignatova's whereabouts remain a global mystery. The post Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-9-15 18:52
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Indian EOW exposed a $120m crypto Ponzi scheme
The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… дальше »
2023-8-8 11:31
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First Mover Asia: Bitcoin Holds Above $30.5K at the End of a Quiet, Long Weekend
PLUS: Dismissing the very real prevalence of Ponzi schemes in GameFi isn't a good look for Web 3. дальше »
2023-7-5 04:55
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Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the past year, crypto investors were scammed through various Ponzi schemes to the tune of at least $7. дальше »
2023-6-29 01:00
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US DoJ indicts Forsage founders in $340m Ponzi scheme
The United States Department of Justice (DoJ) has charged four founders of Forsage for orchestrating the multi-million dollar global DeFi Ponzi and pyramid scheme. If convicted, the defendants could spend up to 20 years in prison. DoJ indicts Forsage founders … дальше »
2023-2-24 17:10
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Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22. 37 million MATIC in the past few days. дальше »
2023-2-14 21:10
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This Chinese MLM Ponzi Is Now the Fifth-Biggest Polygon (MATIC) Holder
A Chinese multilevel marketing (MLM) Ponzi scheme is now the fifth-biggest holder of MATIC, according to recent on-chain data. The post This Chinese MLM Ponzi Is Now the Fifth-Biggest Polygon (MATIC) Holder appeared first on BeInCrypto. дальше »
2023-2-13 10:45
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2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million – have been arrested and charged with fraud for their role in the alleged grift. дальше »
2023-1-7 01:38
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OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in shortfalls. дальше »
2022-12-17 15:21
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Why I Quit Investing In The Fiat Ponzi And Started Saving In Bitcoin
The tired argument that Bitcoin is a Ponzi scheme is really more applicable to fiat, which makes it impossible for us to retain savings. дальше »
2022-12-10 16:00
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This Coin Gave 3100% Returns, but Is It a Ponzi?
BlockAura (TBAC) gave a 3100% return to an Indian man. But the crypto community calls this multi-level marketing token a Ponzi. The post This Coin Gave 3100% Returns, but Is It a Ponzi? appeared first on BeInCrypto. дальше »
2022-12-2 01:00
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Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto. дальше »
2022-11-19 13:30
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Daily Briefing: “Decentralized Ponzi Schemes”
Dimon described Bitcoin and other crypto tokens as decentralized Ponzi schemes, but he was more positive about DeFi and smart contracts. Dimon Slams Bitcoin Yesterday, the crypto space was treated... дальше »
2022-9-27 00:31
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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto. дальше »
2022-9-9 21:00
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How to tell if a cryptocurrency project is a Ponzi scheme
Crypto Ponzi schemes have increased over the past couple of years. This is how to spot them.
дальше »2022-8-26 16:12
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Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam
Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly publicizing a crypto Ponzi. дальше »
2022-8-24 21:13
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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09
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Ethereum's Vitalik Buterin Says You Should Call Out Scammers
Forsage, which has been criticized by Buterin previously, has been described as textbook Ponzi scheme by SEC дальше »
2022-8-2 11:51
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00
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"Crypto Queen" Behind $4 Billion Scam to Be Added to FBI's Most Wanted List
Bulgarian fraudster disappeared back in 2017 after defrauding people all over globe with "One Coin" Ponzi дальше »
2022-6-30 18:46
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$4 Billion Crypto Ponzi Scheme Getting Documentary Treatment
One of biggest cryptocurrency Ponzi schemes to date has inspired new documentary дальше »
2022-6-29 12:09
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Elon Musk is Sued for “Ponzi” Scheme with Dogecoin
Elon Musk is currently being sued by billionaire Investor Keith Johnson. Also in the firing line are Musk’s companies SpaceX and Tesla. The post Elon Musk is Sued for “Ponzi” Scheme with Dogecoin appeared first on BeInCrypto. дальше »
2022-6-17 01:19
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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO
The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto. дальше »
2022-5-21 14:30
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Crypto Billionaire Says Terra Wasn’t as Bad as Theranos
Do Kwon’s failed stablecoin is not necessarily a Ponzi scheme, according to Sam Bankman-Fried дальше »
2022-5-15 12:17
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Why some people are saying Waves is a ponzi scheme
Algorithmic stablecoin pegged to the US dollar, Neutrino has fallen by 15% from its peg and is now worth around 82 cents instead of a dollar. The post Why some people are saying Waves is a ponzi scheme appeared first on CryptoSlate. дальше »
2022-4-7 11:00
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33
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Mozilla backflips on accepting crypto after ‘planet-incinerating’ backlash
“Everyone involved in the project should be witheringly ashamed of this decision to partner with planet-incinerating Ponzi grifters,” said Mozilla co-founder Jamie Zawinski. дальше »
2022-1-7 08:17
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Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme
A Florida resident confessed to participating in a conspiracy to defraud a bank as part of the $4 billion OneCoin Ponzi scheme. The post Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2021-10-21 15:52
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