18:26ponzi 2 + An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity00:35Wells Fargo 0 + Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam01:15trillions 0 + Scramble for Dollars: Emergency Cash Injections in $250 Trillion Global Debt Place the Fiat Ponzi On Ventilator16:00Zima Digital Assets 0 + Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed05:00Uganda 0 + Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions19:30Crypto 0 + French Central Bank Exec Opposes Private Crypto Assets00:00Ponzi scheme 0 + Bitmain’s Alleged Connection With Crypto Ponzi Scheme, BitClub, Could Hinder U.S. IPO Plans03:20Taiyuan 0 + Cloud Token and the Rise of MLM Crypto Projects18:00#scams 1 + PlusToken scammers could be behind the recent pump; moves $100m in Ether
00:35Wells Fargo 0 + Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
01:15trillions 0 + Scramble for Dollars: Emergency Cash Injections in $250 Trillion Global Debt Place the Fiat Ponzi On Ventilator
00:00Ponzi scheme 0 + Bitmain’s Alleged Connection With Crypto Ponzi Scheme, BitClub, Could Hinder U.S. IPO Plans
01:05Switzerland 1 + 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet15:50Ponzi scheme 0 + CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator19:32United States 0 + CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme15:05Regulation 0 + Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown15:13News 0 + Russian Central Bank reports boom of cryptocurrency and ordinary Ponzi schemes23:00website 0 + The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors03:24Ponzi scheme 1 + Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme11:15News 0 + Opinion: PlusToken bitcoins are being sold not by founders, but by Chinese authorities14:18#scams 0 + PlusToken Ether Worth $100M+ Moves, Striking Dump Fears
01:05Switzerland 1 + 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
03:24Ponzi scheme 1 + Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme
15:27#scams 0 + Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed12:06Coronavirus 0 + Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns14:44Ponzi scheme 1 + One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show06:47Crimes 0 + Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme12:54Fraud 0 + OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image12:13richard heart 0 + Ledger Now ‘Supporting’ Alleged Ponzi Scheme HEX18:40Crimes 0 + CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi14:17New York 0 + New York Court Proceeds Against Man Allegedly Linked to OneCoin
