Indian police crack down on $200,000 ‘Max Crypto’ ponzi scheme

2024-6-29 11:19

A resident of Mangalore, Karnataka, has been arrested for defrauding over 50 people in a cryptocurrency ponzi scheme. According to a local report, law enforcement in Hyderabad has arrested Kunjathbail Mujib Sayyad for operating the “Max Crypto trading” ponzi. The… origin »

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PonziCoin (PONZI) на Currencies.ru

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Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -32.62 %

Cегодня L: $0.0019866 - H: $0.0019866

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Цена в час новости $ 0.0009014 (120.39%)

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Источник: Cripyo.news

ponzi crypto → Результатов: 126

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.

2020-5-7 01:05	Switzerland
ponzi crypto korea north futurenet iran lazarus

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Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit

Crypto Ponzi Scheme Faces The Music – Silver Miller Officially Files Lawsuit Anyone that has a shred of experience in the world of investing will know what a Ponzi scheme is. And nowhere is more cleaned up in terms of overly-optimistic investment capital than in the cryptocurrency world. One, in particular, has managed to spin […]

2018-12-28 04:44	News
scheme ponzi lawsuit crypto officially world music

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Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme

U.S. crypto-focused law firm Silver Miller has filed a lawsuit against a purported crypto hedge fund manager who was allegedly operating a fraudulent Ponzi scheme

2018-12-28 23:53	USA
ponzi crypto against lawsuit miller scheme silver

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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities

The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […]

2018-12-23 04:02	News
gainbitcoin scheme bitcoin scam ponzi crypto properly

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Indian Police Uncovered a Crypto Ponzi Scheme in Pune

Scammers lured about 8,000 people into their scheme by offering unrealistically high returns.

2018-12-22 22:27	News
scheme people offering returns high unrealistically lured

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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme

The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case.

2018-12-21 01:00	Technology
scheme police had reported cryptocurrency bitcoin btcmanager

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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
market traders bottom markets elusive searching cryptocurrency

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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
adfeedz crypto status ownership shallow does domain

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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
scheme exp asset investment 120 legit roi

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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
ontario allegations usi-tech filed statement order jurisdiction

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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
mlm according statum cheng information global seems

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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
omnia tech scheme ponzi trading new mining

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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
crypto mining invest programs choose income right

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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
predictions happened 20k 50k crypto eoy youtube

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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
investors dallas rice ceo crypto fbi arrested

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Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge

Uganda will seek to regulate crypto assets to prevent criminals from exploiting digital currencies to scam citizens. This comes as thousands of Ugandans have fallen victim to a number of Ponzi schemes, including the D9 Club, which promised to pay members in bitcoin.

2018-11-24 21:00
bitcoin schemes uganda regulate cryptocurrency surge fake

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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
greenwood sebastian capture onecoin extradited arrested him

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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
services these looking review crypto mining genuine

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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
bitcoin bank cryptocurrency european crisis financial executive

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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
coinbase cycler company crypto nothing shameless scam

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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
crypto busted japan scheme store ponzi accountants

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Power Mining Pool | What a Crypto Mining Scam Looks Like

Power Mining Pool had some clear early warning signs of a potential cloud mining Ponzi scams. Find out what you should look for in this case study. The post Power Mining Pool | What a Crypto Mining Scam Looks Like appeared first on CoinCentral.

2018-11-14 00:36	#scams
mining power pool like looks crypto scam

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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
allegedly marketing ambidant lured individuals investment halal

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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
firstcoin club scheme ponzi accusations collapses fraud

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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
bithercash scheme new company does according november

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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
scheme global adoption system ponzi ceo overstock

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Controversial ‘Ponzi’ Transaction Fee Mining Exchanges In Decline

Transaction fee mining exchanges like FCoin have been controversial from the start, but a new report suggests they are quickly dying out. Exchanges, of course, form the backbone of cryptocurrency.

2018-11-7 23:25	crypto exchanges
exchanges controversial mining fee transaction decline ponzi

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After Exit Scamming, Oyster Creator Proclaims Cryptocurrency is a Ponzi

Less than two months from today, NASDAQ and Bakkt are slated to launch their cryptocurrency trading tools to institutional investors. At the same time, major projects continue to exit scam and defraud their communities.

2018-10-31 06:32
cryptocurrency creator oyster exit proclaims scamming ponzi

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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
million dascoin authorities polish funds mlm dollars

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21 Crypto Trading Websites Get Blacklisted by Belgium

The country’s financial regulator has also issued a new public warning about the most used technique in virtual asset Ponzi schemes.

2018-10-26 19:09	News
most warning new public used technique ponzi

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OneCoin Crypto Ponzi Gets German Court to Release 3 Million Euro in Stolen Funds

German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.

2018-10-23 20:34	News
funds onecoin court german bafin stolen release

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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
gelfman nicholas investors bitcoin pay ordered ponzi

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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
fund hedge million scheme us-based world cough

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

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Nouriel Roubini’s Twitter Rampage Filled with False Claims and Absurd Data on Bitcoin

Nouriel Roubini Couldn’t Convince With Absurd Data on Bitcoin The recognized economist, Nouriel Roubini, has been recently attacking the crypto space and blockchain technology. He had some discussions with Vitalik Buterin and was present at the Senate Banking Committee hearing on cryptocurrencies.

2018-10-18 20:55	News
bitcoin nouriel roubini data absurd senate banking

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iCash: Old iCenter Crypto Ad Packs Trading Group Gone New MLM?

iCash Review Today our blog will review iCash. This new crypto trading bot is based on Telegram and has been called a Ponzi scheme by many. Is it true? Should you trust iCash? Read the review and find out.

2018-10-8 22:25
icash review trading new icenter crypto true

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Russia's Central Bank Revealed Crypto Related Ponzi Scheme

The financial scam project known as Cashberry lured thousands of unsuspecting people offering sky-high returns on traditional and cryptocurrency investments.

2018-9-28 09:49	News
people offering unsuspecting lured thousands sky-high returns

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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice

Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept.

2018-9-24 21:30	Ponzi scheme
bitcoin face justice ponzi scheme indian bhardwaj

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AWS Mining Cryptocurrency MLM Scam Outed as a Bitcoin Ponzi Scheme

AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims.

2018-9-21 19:01	News
ponzi mining scam aws scheme mlm outed

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Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million

The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars.

2018-9-16 21:45	SEC
company sentenced prison million crypto ex-ceo fraud

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Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud

A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.

2018-9-15 07:00	Ponzi scheme
texas years months three million jail sentenced

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FuturoCoin Exit Scam Reported to Take Over Failing Crypto MLM FutureAdPro

FutureAdPro hit the two-year mark, longer than most Ponzi MLM scams operate. But there was nothing that could keep them alive with payments sent out higher than what they brought in. The company was known for making payments of $60 while only charging some $50 for new members to sign up. It’s impossible to sustain […]

2018-9-13 18:03	News
mlm payments futureadpro making known company higher

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Indian Cops Nab Five in Coinx Trading Crypto Ponzi Scheme

The mastermind of the scheme, Gardas Ramesh, has been involved in similar schemes before.

2018-8-30 18:51	News
scheme ramesh gardas involved schemes similar mastermind

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Kraken Crypto Exchange Denies Onecoin’s OFC Token Listing, Calls it a Ponzi Coin

Kraken Declines To List Onecoin’s OFC ‘Ponzi Coin’ The announcement by OneCoin concerning the OFC ICO led to the featuring of 12 public exchanges on the initial coin offering site. According to OneCoin, it had to contract the featured exchange in connection to the free listing of the OFC ERC20 virtual asset. Devoid of giving […]

2018-8-28 20:56	News
onecoin ofc coin exchange ponzi kraken listing

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Litecoin Creator Charlie Lee and Silverbug Crypto YouTuber are Beefing over LTC Ponzi Scheme

The Litecoin By Charlie Lee Is Being Considered A Ponzi Scheme, According To Silverbug YouTuber The famous Silverbug YouTuber of the TruthNeverTold channel recently called out on the crypto market as being a little bit more than just a Ponzi scheme.

2018-8-27 19:36	News
youtuber ponzi silverbug litecoin scheme lee charlie

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USI-Tech Crypto Ponzi Scam Urges Victims to Use TechCoinDeals After Failed ICO

As unfortunate as it might be, USI-Tech Ponzi scheme hasn’t completely collapsed. Yes, it’s alive and surviving. It seems that plans are underway for USI-Tech to escape the Ponzi scheme mess through the TechCoinDeals ICO.

2018-8-26 19:44	News
usi-tech ico ponzi techcoindeals scheme any through

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Bitconnect Still Haunts Crypto World, Mentioned in US SEC Decision on Bitcoin ETF

Calls to rebuild the community and activity on Steemit are getting more active, pointing to a potential relaunch for the Ponzi scheme.

2018-8-25 16:36	News
steemit activity getting ponzi scheme relaunch potential

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BitConnect's Alleged Ringleader Arrested in India: Local Reports

Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

2018-8-20 19:54	#scams
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Crypto experts weigh in on what India’s upcoming budget should deliver

As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition.

India touts BRICS-wide CBDC bridge as shield from US tariff risks

India’s RBI wants BRICS to link CBDCs like the e-rupee and digital yuan by 2026, creating a shared rail for trade and tourism that bypasses dollar-based systems. The Reserve Bank of India has proposed a plan to interconnect the central…

Indian crypto investors subject to stricter KYC norms under new FIU guidance

Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.

India’s tax department flags crypto as major enforcement risk

Regulators warn that decentralized and offshore crypto activity could outpace India’s enforcement capabilities.

India’s ED targets decade-long crypto Ponzi in 21-location raid

India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra…

Coinbase wins CCI nod for minority stake in India’s CoinDCX exchange

India’s CCI clears Coinbase’s minority stake in CoinDCX, cementing the US exchange’s return to India and strengthening the local platform’s position in a top crypto adoption market. India’s antitrust regulator approved Coinbase Global Inc.

Coinbase To Acquire Minority Stake In India’s CoinDCX After Greenlight From Regulator

Coinbase’s move to deepen its reach in the Indian crypto market has received regulatory approval from local authorities.

2024-6-29 11:19

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