Crypto / PONZI (PonziCoin)
Bitcoin price in Telegram @btc_price_every_hour
PonziCoin PONZI = 0.00000002 BTC = 0.15 РУБ
Последние новости о PonziCoin (PONZI) |
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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$90 Million Crypto Ponzi Schemester Sentenced to Seven Years
US District Judge Valerie Caproni sentenced Stefan Qin to seven and a half years in prison for defrauding investors out of $90 million in a crypto Ponzi scheme. The post $90 Million Crypto Ponzi Schemester Sentenced to Seven Years appeared first on BeInCrypto. дальше »
2021-9-16 14:44
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South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. дальше »
2021-6-10 06:30
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Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured. According to Nigeria’s Economic and Financial Crime Commission (EFCC), Sewanu, who was on the run, was nabbed in Sokoto, a city located in the northwest part of the country. дальше »
2021-5-29 16:30
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SEC Charges Promoters of $2 Billion Cryptocurrency Scam with Violating Securities Laws
The SEC is bringing an enforcement action against the promoters of the infamous BitConnect Ponzi scheme дальше »
2021-5-29 22:42
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Crypto Is "Long-Running Ponzi Scheme," Writes Nobel Laureate Paul Krugman
Nobel laureate Paul Krugman still believes that crypto is a Bernie Madoff-like Ponzi scheme дальше »
2021-5-21 08:41
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Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4. 2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1. дальше »
2020-11-28 01:30
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$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China
A Chinese court has confirmed the sentencing of the masterminds behind the 7. 7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four convicts involved in the billion-dollar Ponzi scheme Wotoken on Tuesday, several local […] The post $1. дальше »
2020-11-1 20:30
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China sentences key members of $1 billion crypto Ponzi scheme
A Chinese court in the city of Yancheng denied an appeal made by four convicts behind the $1.1 billion WoToken Ponzi scheme according to a court ruling published. The judgment stands that these convicThe post China sentences key members of $1 billion crypto Ponzi scheme appeared first on AMBCrypto. дальше »
2020-10-30 21:00
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Bitcoin Maxis Explain Difference Between BTC and Ponzi, Nodding Hello to Portnoy
While talking to Pomp, Barstool Sports founder called BTC a Ponzi scheme; now major crypto influencers are explaining the difference to Portnoy дальше »
2020-9-25 16:23
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A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. дальше »
2020-9-17 13:30
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US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. дальше »
2020-9-7 02:45
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OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.
дальше »2020-9-1 16:20
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U.S SEC charges Ponzi scheme companies that promised fake crypto trading
The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U. дальше »
2020-8-29 22:03
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Bitcoin's ponzi schemes never disappeared, they modified
'Bitcoin' and 'Ponzi schemes,' at one point were used interchangeably. When the cryptocurrency first started making waves early in the previous decade, all everyone could talk about was the price. дальше »
2020-8-4 18:00
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Inside a Crypto ‘Ponzi’: How the $6.5M Banana.Fund Fraud Unravelled
U.S. authorities are trying to return $6.5 million in bitcoin and tether to the victims of an alleged Ponzi scheme. дальше »
2020-8-3 12:00
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Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5. дальше »
2020-8-1 18:35
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Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million. дальше »
2020-7-11 16:15
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Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned
Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U. prosecutors. дальше »
2020-7-8 11:23
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Why this Bitcoin and Ethereum ponzi scheme garnered billions (in victims and dollars)
Plus Token, Bitconnect, OneCoin, had one thing in common - an investment deal that sounded too good to be true and when something's is too good to be true, it usually is. With One Coin Ponzi, Ruja IgnThe post Why this Bitcoin and Ethereum ponzi scheme garnered billions (in victims and dollars) appeared first on AMBCrypto. дальше »
2020-7-6 17:00
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Top Cryptocurrencies Face Trouble as PlusToken Dumps on the Market
Roughly $460 million in Bitcoin, Ethereum, XRP, and EOS have been transferred to different addresses over the past week by the multi-billion dollar PlusToken Ponzi. PlusToken Ponzi Prepares to Dump... дальше »
2020-6-29 18:50
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Quadriga Was a Ponzi Scheme, According to Canadian Authorities
Quadriga collapsed because of fraud committed by Gerald Cotten, who operated the exchange like a “Ponzi scheme,” according to Canadian authorities. Quadriga’s Collapse Quadriga collapsed in 2019 following the death... The post Quadriga Was a Ponzi Scheme, According to Canadian Authorities appeared first on Crypto Briefing. дальше »
2020-6-12 06:47
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Quadriga Was a Ponzi Scheme, Ontario Securities Regulator Says
NEW: The Ontario Securities Commission has published a scathing report calling now-defunct Canadian exchange QuadrigaCX a "Ponzi," and denouncing the practices of founder and CEO Gerald Cotten. дальше »
2020-6-12 21:48
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