Craig Wright: Outcome of Case Against Bitcoin Developers Will ‘End’ Ripple and XRP. Wright continues on his warpath with Ripple and the XRP community. Australian computer scientist and self-acclaimed ...
Tag: pyramid
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme OneCoin, is the owner of a plush penthouse property in L...
SHIB Army Strikes Back at Former Big SHIB Burner Who Slammed Shiba Inu as Pyramid Scheme
Yuri Molchan CEO of Bigger Entertainment and former SHIB enthusiast stands his ground, calling Shiba Inu pyramid scheme Contents Cooper slams SHIB dev team SHIB account strikes back Steven Cooper, chi...
In V Global’s $2 B Crypto Pyramid Scheme, CEO gets 25 years
The Pyramid scheme ran from July 2020 to April 2021. Investors were duped of $2.26 billion Other accused get 4 to 14 years; and are appealing. Pyramid schemes are infamous for their deceptively inno...
Co-Founder of $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison
The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S. Department of Justice (DOJ). Karl Sebastian Greenwood...
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops
One of the founders behind OneCoin, Karl Greenwood, pleaded guilty to federal charges on Friday after one of the largest financial scams of all time, according to the U.S. Department of Justice. This ...
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. Attorney for the Southern District of New York. “Greenwood and his co-co...
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE – Bitcoin News
Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the worl...
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE – Bitcoin News
One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report. The close associate of the crypto...
South African regulator unravels a pyramid scheme
South African regulator NCC has announced that it has uncovered that the famous mining company Obelisk is a pyramid scheme. According to the regulator, over 4,000 citizens invested in the company. The...
BTC Mining Investment Platform Declared Pyramid Scheme by South African Consumer Watchdog – Coinotizia
According to the National Consumer Commission, about 4,000 South Africans who invested in a bitcoin mining equipment supplier, Obelisk, may have participated in a pyramid scheme. The commission said p...
BTC Mining Investment Platform Declared Pyramid Scheme by South African Consumer Watchdog – Regulation Bitcoin News
According to the National Consumer Commission, about 4,000 South Africans who invested in a bitcoin mining equipment supplier, Obelisk, may have participated in a pyramid scheme. The commission said p...
$767M Pyramid Scheme Shut Down, Crypto Daily TV 10/10/2022
In Todays Headline TV CryptoDaily News: $767M crypto pyramid scheme. Hundreds of police officers took to the streets of six Brazilian cities to serve search and seizure warrants against Francisley Val...
Brazilian Police Issue Warrants Against Alleged Leader of $767M Crypto Pyramid Scheme
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the futur...
Ultron: the DeFi token with a pyramid scheme
Ultron (ULX) is the DeFi token with a pyramid scheme project behind it, claimed by many as a new gem. But is it really? Ultron (ULX): the DeFi token sponsored by Mavie Global using a pyramid scheme R...
California Financial Regulator Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi Schemes
California’s Department of Financial Protection and Innovation (DFPI) says it issued desist and refrain orders for 11 entities that it accuses of engaging in fraudulent investment schemes involving cr...
pyramid schemes or real opportunities?
Join Our Telegram channel to stay up to date on breaking news coverage Are P2E a sustainable way to profitability? The quick answer, in general, is no, but there are exceptions. The specifics of each ...
Crypto Scammers Steal $11 Million From a Pyramid Mining Scheme
Join Our Telegram channel to stay up to date on breaking news coverage Mayama Kesselly, a teacher in Pennsylvania, claimed she was dubious when a coworker pushed her about a potential investment in cr...
Pumping Parrots NFTs see 753% increase in sales volume with pyramid scheme model
Pumping Parrots NFT collection is in the news due to its marketing strategy, which many have described as a pyramid scheme. Unlike most NFT collections that market their utilities, Pumping Parrots ma...
SEC Charges ‘Fraudsters’ in $300 Million ‘Crypto Pyramid and Ponzi Scheme’
The Securities and Exchange Commission has charged 11 people for their roles in what the agency is calling a “fraudulent crypto pyramid and Ponzi scheme.” Forsage allegedly raised more than $300 mill...
11 Individuals Over $300M Crypto Pyramid Scheme
SEC files a lawsuit against the founders and promoters of Forsage The charges were laid in a US District Court in Illinois The defendants have been charged with Fraud under Section 10 B-C The Securit...
SEC Accuses 11 People for Promoting Crypto Pyramid Scheme
43 mins ago | 2 mins read Editors News Forsage has collected $ 300 million from millions of investors around the world. The website already has allegations in the Philippines and Montana. The U.S Secu...
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’
The Securities and Exchange Commission (SEC) has charged 11 individuals for their alleged role in the creation of a “fraudulent crypto pyramid scheme” platform Forsage. The charges were l...
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme – Coinotizia
The U.S. Securities and Exchange Commission (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly r...
SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage
On August 01, the Securities and Exchange Commission of the United States charged 11 individuals for promoting and participating in a crypto pyramid scheme called Forsage, through which they managed t...
SEC Charges 11 in Crypto Ponzi and Pyramid Sc…
The U.S. Securities and Exchange Commission (SEC) announced on Monday that it had charged 11 people for their roles in what the agency is calling a “fraudulent crypto pyramid and Ponzi scheme” that ra...
How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent ...
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly r...
US SEC charges 11 for role in $300M Forsage crypto pyramid scheme
The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around th...
11 Charged In Alleged $300 Million Crypto Pyramid Scheme By Forsage
Topline U.S. authorities charged 11 people in an alleged international cryptocurrency Ponzi and pyramid scheme that conned millions worldwide to invest more than $300 million on the Forsage platform, ...
SEC Charges 11 In Huge Crypto Pyramid Scheme Worth $300 Million
The U.S. Securities and Exchange Commission had on Monday charged 11 individuals for running a huge global crypto fraud. The accused were involved in creating and promoting a fraudulent crypto pyramid...