Crypto / PONZI (PonziCoin)
Bitcoin price in Telegram @btc_price_every_hour
PonziCoin PONZI = 0.00000002 BTC = 0.15 РУБ
Последние новости о PonziCoin (PONZI) |
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
|
3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05
|
|
Bitcoin (BTC) Ponzi Schemes Take Massive Hit During COVID-19 Pandemic, but You Have to Watch Out for These Scams
The operators of cryptocurrency Ponzi schemes are not immune to falling prices, but phishing and blackmailing scams are on the rise дальше »
2020-4-11 18:27
|
|
Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number nine in the list of the largest brokerage firms in the United States. The firm […] дальше »
2020-4-8 00:35
|
|
Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
дальше »2020-3-26 12:06
|
|
Russian Central Bank reports boom of cryptocurrency and ordinary Ponzi schemes
In 2019, the Bank of Russia discovered 237 financial Ponzi schemes that operated on the territory of Russia. Many of them promised high returns and encouraged investing in cryptocurrencies. дальше »
2020-2-7 15:13
|
|
Top Onecoin Ponzi Scheme Recruiters Launch A Clone Called Circle Of Finance (Invicta)
In late November, details emerged of the OneCoin Ponzi scheme spinoff, Circle of Finance (Invicta) which sounded a whole lot more like the its predecessor. According to BehindMLM, the company is incorporated under the name TradeInvicta, an Estonian based shell company set up by Heaven Invest and exists in name only, no transactions made through […] дальше »
2020-1-31 17:46
|
|
Even Fake Reviews Couldn’t Delay the Demise of OneCoin
The success of OneCoin has been well-documented over the years. Many people wonder how this known Ponzi Scheme has remained successful for so long. As it turns out, several factors have contributed to the ongoing success. дальше »
2020-1-30 07:00
|
|
Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17
|
|
The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. дальше »
2020-1-26 23:00
|
|
Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme
Bitmain is allegedly in hot water for selling mining equipment to the notorious BitClub Network, an infamous Ponzi scheme which defrauded victims of over $722M. Recent reports suggest that Bitmain is being asked to rescind its U. дальше »
2020-1-21 03:24
|
|
Did We Just Get a Confirmation of a Bull Run in Bitcoin?
The world's leading cryptocurrency is again back above $8,000 after falling to nearly $7,650 yesterday. Up 2.20% in the past 24 hours, BTC/USD is currently trading at $8,052, as per Coincodex. You had nearly 2 days to buy this ponzi below 8keks, I don't think the market will grant you another opportunity now — Majin […] дальше »
2020-1-11 18:13
|
|
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin. дальше »
2019-12-17 16:00
|
|
Major Cryptos see Pressure Mount as PlusToken Ponzi Unwinds Holdings
It was only after continuous selling pressure suppressed the price of Bitcoin, Ethereum, and a few other major altcoins that people realized a couple of major Ponzi schemes from 2019 might be unloading their bags into the market. дальше »
2019-12-17 14:00
|
|
Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00
|
|
Mining-Based US Ponzi Scheme Busted After Raking in $722 Million
Five men were charged in connection with BitClub, an alleged $722 million Ponzi scheme. The founders were caught saying they targeted the “typical dumb MLM [multi-level marketing] investor. ” BitClub Network Goes Down On Nov. дальше »
2019-12-12 18:07
|
|
A Ponzi Scam is Now a Top Ten Holder of ETH
A ponzi scam, Plus Token, has made it to ethereum’s richest list with nearly 800,000 eth, worth close to $120 million. This now busted operation ranks nine amongst all ethereum... The post A Ponzi Scam is Now a Top Ten Holder of ETH appeared first on Trustnodes. дальше »
2019-12-11 18:28
|
|
Low Effort Bitcoin Cash Ponzi Alert: BitcoinCashTradingLimited
It has become increasingly easy to spot cryptocurrency-related websites which are a front for a scam. In the case of BitcoinCashTradingLimited, it is not hard to see what is going on exactly. Anyone investing in this company will lose their money, as there are far too many red flags to ignore. дальше »
2019-7-22 00:00
|
|
Разъяренные инвесторы сожгли дом оператора биткойн-схемы Понци
Разъяренные южноафриканские инвесторы, потерявшие миллионы долларов в ныне несуществующей схеме Bitcoin Ponzi под названием «Биткойн-кошельки», разграбили и сожгли дом оператора мошенничества Сфелеле Сгумзы Мбаты. дальше »
2019-7-15 08:10
|
|
OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars
After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme. дальше »
2019-7-11 17:43
|
|
Italian Paper Labels Bitcoin a “Ponzi Scheme” as Euro on Verge of Recession
Bitcoin has been called many things over its 10-year lifespan. A tool for tax evaders and drug dealers, check. The world’s next safe haven, sure. But most notably, the cryptocurrency has been labeled a “Ponzi scheme” by its thousands, maybe millions of skeptics. дальше »
2019-7-9 14:00
|
|
Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02
|
|
Justin Sun fails to dissociate himself after links to million-dollar Ponzi scheme emerge
Justin Sun seems to be involved in everything these days, doesn’t he? From convincing Warren Buffett that the digital assets industry is not a scam, to finding himself at the center of one, the Tron CEO has been in the news a lot. дальше »
2019-7-5 16:30
|
|
FX Trading Corp Ponzi Scheme Collapses Amid Regulatory Crackdowns Blames Exchanges For its Fall
FX Trading Corp was launched towards the end of 2018 and was a typical MLM kind of Ponzi scheme where it promised its investors a 500% return on investment of up to $50,000. The return promises were based on cryptocurrency arbitrage. дальше »
2019-6-30 18:17
|
|
A Religious Leader of One of The Largest Christian Cults in Latin America is Linked to a Possible Crypto Ponzi Scheme
Bitcoin has already crossed paths with religion, and this is not good news. The Universal Church of the Kingdom of God (IURD by its Spanish acronym or UCKG in english) has been linked with AirBit. . дальше »
2019-6-24 23:53
|
|
South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme
A South African man running a Bitcoin investment fund in KwaZulu- Natal is suspected to be running a Ponzi scheme, as early investors have seen huge returns. The man was unwilling to talk to local media about his business plan and he how generates returns for his customers. дальше »
2019-6-18 19:00
|
|
Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20
|
|
Kazakhstan Ponzi scheme promoter caught in Russia
The creator of the cryptocurrency Ponzi scheme in Kazakhstan went on the run at the beginning of the year. Now the Russian police have apprehended him in Altai. Lacked patience At the beginning of the year, cryptomarket showed all signs of stagnation. дальше »
2019-5-30 22:03
|
|
United States’ SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency
The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors. дальше »
2019-5-24 02:30
|
|
SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme
The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC. дальше »
2019-5-24 00:08
|
|
U.S. SEC Shutters Ponzi Diamond-Backed Cryptocurrency Business
The U. S. Securities and Exchange Commission (SEC) on May 21, 2019, obtained an emergency order to halt the operations of an ongoing $30 million cryptocurrency Ponzi scheme. Necessary Safety Measures The U. дальше »
2019-5-22 16:00
|
|
Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30
|
|
OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either. дальше »
2019-5-18 18:15
|
|