Report Claims That Another “Mega-Sized” Chinese Crypto Ponzi Scheme has Emerged

2020-5-17 21:30

In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken. The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of crypto.

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Источник: newsbtc.com

crypto scheme → Результатов: 126

U.S. DOJ charges nine founders for operating crypto ponzi scheme

The Department of Justice (DOJ) on Wednesday arrested nine people for running a crypto ponzi scheme that posed as a trading and mining company.

2022-12-16 15:13
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme

The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme

2020-2-16 19:32	United States
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New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin

A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity

2019-5-3 23:56	#scams
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Daily Byte: Thursday, December 13, 2018

Ethereum may be under attack, the Netherlands sets up crypto licensing scheme, and Allianz chief has no time for crypto.

2018-12-13 03:38	World
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts

German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.

2018-12-13 22:32	Digital assets
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50/50 Team Crowdfunding Review: Safe Peer To Peer Bitcoin Crypto MLM Scheme?

50/50 Team Crowdfunding Review Have you seen a site 50/50 Team Crowdfunding (or only Team Crowdfunding) which works on the ominous address 66719.5050cf.com? If you are interested in this business and you want to know whether it is legitimate or not, you have come to the right place because we will review it here and […]

2018-12-12 00:50	News
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Only Bitcoin Gets to Be a ‘Legal Pyramid Scheme’ Like Gold, Says Mike Novogratz

Bitcoin proponent and former Wall Street hedge fund manager Mike Novogratz remains optimistic despite the prolonged 2018 bear market. The investor holds that Bitcoin will become “digital gold” – a store of value in the same sense gold is.

2018-12-12 21:00	mike novogratz
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Markets Update: Cryptocurrency Traders Are Still Searching for the Elusive ‘Bottom’

The entire crypto-economy has been meandering just above $109 billion after the last two weeks of market dumps. Volume has been light this week as digital asset enthusiasts and traders are now pondering the crypto market’s next big move.

2018-12-11 23:50
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AdFeedz: Another Crypto MLM Ponzi Scheme to Stay Far Away From?

AdFeedz is among the most recent crypto projects to get caught up with the due diligence process within the crypto markets right now. The project’s website is fairly shallow and does not provide information on its ownership status.

2018-12-9 20:46	News
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EXP Asset: Is Exp Asset Crypto MLM a Legit Bitcoin Investment Scheme?

The world of cryptocurrency is suffering from the endless scams and pyramid schemes cropping up daily. In this article we focus on the Exp Asset scheme that promises a 120% return on investment (ROI) in 120 days.

2018-12-9 19:36
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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing

At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018.

2018-12-8 01:06	News
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Statum Global: Legit Bitcoin Mining Opportunity or Crypto MLM Ponzi Scheme?

Statum Global is a company that works as an MLM cryptocurrency scam. According to some information provided by the firm, they are located out of Hong Kong and Eathan Cheng seems to be the founder. According to a report made by Behind MLM, there is no information about Cheng and that it is only related […]

2018-12-7 01:54	News
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Omnia Tech Crypto Mining MLM Collapses And Tries To Offer New Bitcoin Trading Ponzi Scheme

The Collapse Of Omnia Tech And The Rise Of A New Trading Ponzi scheme Omnia Tech ventured into the cryptocurrency market as a mining services provider promising lucrative returns on investments. It has held up its end of the bargain the past year and a half, but it is now in the cold as its […]

2018-12-5 19:43	News
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HelixxMine Review: Global Crypto Mining MLM Program or Straight Up Ponzi Scheme?

With more crypto mining schemes popping up every day, it can be quite difficult for unsuspecting individuals who just want a decent source of passive income, to choose the right programs to invest in.

2018-12-4 19:10	News
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Vietnamese Authorities Are Still Showing Signs Of New Cryptocurrency Regulation Confusion

Recently, it has been increasingly clear that Vietnamese authorities are still not too sure about their approach regarding the regulation of the crypto sphere. Notably, the Vietnamese Ministry of Justice has suggested varying explications on how the crypto industry should be organized.

2018-12-4 11:17	News
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Ohio Technology Funds Announce $100M Support for Blockchain Startups

Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups.

2018-12-3 19:32	Adoption & community
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My Matching Ads Review: Safe Bitcoin MLM Investment or Crypto Advertising Affiliate Scheme?

My Matching Ads was recently the subject of a review by BehindMLM, and it seems that their information doesn’t quite line up with what a business should detail. With any one of these reviews, the website cautions their reader to be aware of checking who owns or runs the business before they invest. That being […]

2018-12-3 18:12	News
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Crypto “experts” from Twitter and YouTube are harming new BTC owners with their predictions. What happened with $20k, $50k by EOY predictions?

Everyone loves predicting what the future holds for Bitcoin these days. “Filthy nocoiners” like your family member you are having dinner with or that friend who just had a beer too many will often tell you it’s all a bubble, it’s just “neckbeard” Ponzi scheme controlled by a single entity which will crash soon enough […] The post Crypto “experts” from Twitter and YouTube are harming new BTC owners with their predictions.

2018-12-2 02:20	Crypto Journal
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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud

The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million.

2018-11-30 14:00	Fraud
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How USI Tech Pulled off One of the Largest Crypto Scams

In this article, we'll explain all of the details you need to know about USI Tech scam and its large-scale cryptocurrency pyramid scheme. The post How USI Tech Pulled off One of the Largest Crypto Scams appeared first on CoinCentral.

2018-11-26 19:27
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OneCoin Crypto Ponzi Scheme Figure Sebastian Greenwood Gets Arrested and Extradited to US

The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post.

2018-11-24 21:48	News
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Universal Crypto Mining Club Review: Another Bitcoin-Based Investment Ponzi Scheme?

With many crypto mining sites and services springing up these days, all of them hyping money spinning opportunities and looking to get you to invest, it’s hard to know which ones are truly genuine and those that aren’t.

2018-11-22 19:25	Mining
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European Central Bank Executive Dubs Crypto “Evil Spawn” of Financial Crisis

An executive board member of the European Central Bank (ECB), Benoit Coeure, dealt a verbal blow to bitcoin and the infant cryptocurrency industry when he termed the digital currency “a combination of a bubble, a Ponzi scheme, and an environmental disaster,” per a report by Bloomberg, published November 15, 2018.

2018-11-19 09:00	Regulations
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CoinBase Cycler: Non-Affiliated Coinbase Crypto Ponzi Scheme?

What Is CoinBase Cycler? Have you ever heard of CoinBase Cycler? Do not confuse this company with Coinbase, the American crypto exchange. Unfortunately, the company that we will review today is a shameless scam and has nothing to do with the original Coinbase.

2018-11-18 07:48
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Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.

2018-11-15 19:00
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Suspects in $68M Crypto Pyramid Scheme Detained by Tokyo Police

Eight men, six of whom have admitted to the allegations, have been arrested for running a crypto pyramid scheme which defrauded around 6,000 people in Japan.

2018-11-15 13:12	News
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Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme

$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms.

2018-11-15 09:00
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Daily Byte: Thursday, November 15, 2018

Bitcoin Cash splits, IBM targets Thailand, crypto malware infests the Google Play Store, crypto Ponzi scheme busted in Japan, and accountants claim that ‘institutionalization’ is crypto’s only hope.

2018-11-15 03:50	Technology
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Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals

As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be.

2018-11-15 02:00	SEC
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Japanese Police Arrest 8 Men In $68 Million ‘Sener’ Crypto Pyramid Scheme

Japanese Police Arrests 8 Men For Involvement In $68 Million USD Crypto Pyramid Scheme The Tokyo police have recently arrested eight men that were suspected of leading a $68. 4 million USD crypto and pyramid scheme.

2018-11-14 22:29	News
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Thailand Uses Blockchain-Supported Electronic Voting System in Primaries

Thailand's Democrat Party has become the first political party to use blockchain technology to elect its leaders in a primary election, which was held from November 1–9, 2018.

2018-11-14 01:06	Adoption & community
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Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors

Ambidant Marketing allegedly lured individuals with "halal" investment.

2018-11-14 22:56	law and legislation
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Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud

FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […]

2018-11-13 01:18	News
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
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Zambia Central Bank Declares Bitcoin Not Legal Tender, Jails Multiple Crypto Investment Scheme Bad Actors

Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2.

2018-11-12 20:42	News
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BitherCash: New Bitconnect-Like Crypto Loan Platform with BEC Tokens?

A new Ponzi scheme is operating in a similar way as Bitconnect was doing in the past. BitherCash, the name of this fraudulent scheme, has been reviewed by BehindMLM on November 10. According to the report, the company does not provide any information about who owns or runs the business. However, this seems to go […]

2018-11-11 21:16	News
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Shifty Principle Uses School Computers to Craft a Crypto Mining Scheme

A Middle School principle in China was fired after staffers uncovered a cryptocurrency mining scheme utilizing school computers. Local media in China have begun to write about a foiled cryptocurrency mining scheme organized by the principal of Puman Middle School.

2018-11-11 08:45
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JRR Crypto Launches Token Design Competition - [BTC Media Sponsor]

In a collaboration with LongHash and BTC Inc, JRR Crypto has launched an international token design competition. Beginning on October 26, 2018, JRR Crypto launched this design competition at a multiday festival in Berlin.

2018-11-9 17:35	Bitcoin
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Overstock CEO Calls Modern Financial System a Ponzi Scheme, Predicts Global Crypto Adoption

In a recent interview, Overstock CEO Patrick Byrne described the entire modern financial system as a “big Keynesian magic money tree ponzi scheme,” adding that its collapse will usher in the global adoption of cryptocurrency.

2018-11-8 03:34	Cryptocurrency News
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Hong Kong’s ‘Young Wizard of Investment’ Indicted for HK$6.9 Million in Bitcoin Mining Scam

HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars.

2018-11-5 20:42	News
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Multisignature Scheme Enabled for the Multy Crypto Wallet on Android and iOS

Banks facilitate joint accounts, which are in the name of at least two people. With cryptocurrency wallets too, multiple owners are allowed to log into one wallet. Now, open-sourced mobile wallet for Ethereum and Bitcoin, Multy, is making the use of such wallets easier.

2018-10-31 13:59	ethereum
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What Is Initiative Q: New Crypto Payment Network Or Faulty Q Token Spam?

What Is Initiative Q: New Crypto Payment Network Or Faulty Q Token Spam? Have you ever heard of the Initiative Q? In case you haven’t, you should know that it was described by David Gerard, a crypto journalist from the United Kingdom, as “a non-crypto private currency, marketed by a pyramid scheme”. Well, that pretty […]

2018-10-30 05:24	News
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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam

Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds.

2018-10-28 21:48	News
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FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring

On October 22, 2018, The Chicago Sun Times revealed the findings of unsealed court documents which detailed an FBI investigation into a ring of suspected cryptojackers. The alleged ring is comprised of a group of online gamers who met while playing the popular video game Call of Duty.

2018-10-27 23:00
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$3.3M Worth of Crypto Nicked by Call of Duty Criminal Ring

A group of Call of Duty players allegedly masterminded a scheme that allowed them to steal over $3 million in cryptocurrencies.

2018-10-23 13:03	News
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Call of Duty Players Suspected of Swiping More Than $3 Million in Crypto

A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency wallets after gaining access to a victim’s cell phone.

2018-10-23 07:00	#scams
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Monero Transaction Fees Reduced by 97% After Bulletproofs Upgrade

After the recent hard fork upgrade of its protocol, Monero has seen its transaction fees shrink by approximately 97 percent, dropping from 60 cents to just 2 cents.

2018-10-23 22:09	Privacy & security
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

2018-10-22 09:00	Regulation
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US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme

A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2.

2018-10-20 03:14	Ponzi scheme
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BlackRock Exec Predicts Tidal Wave of Institutional Money Flooding Into Bitcoin ETFs

Robert Mitchnick, head of digital assets at BlackRock, anticipates a new wave of investment into bitcoin ETFs, particularly from large financial entities.

Crypto Analyst Envisions Record Bitcoin Gains Before October Amid Global Liquidity Shift

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Bitcoin Price Stuck In Key Range, What Could Spark Major Move?

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Bitcoin Bears Keeps Pushing, Why BTC Could Turn Bearish Below $60K?

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Bitcoin Price Dips Again, Is This A Fresh Bearish Signal?

Bitcoin price failed to clear the $65,500 resistance. BTC is now moving lower and there are a few bearish signs emerging below the $63,500 level. Bitcoin started a fresh downside correction and traded below $63,500.

2020-5-17 21:30

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