Ponzi
-
استثمار العملات
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than…
أكمل القراءة » -
استثمار العملات
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
أكمل القراءة » -
مقالات عامة
Pushing baby booms to boost economic growth amounts to a Ponzi scheme
مجلة المذنب نت متابعات عالمية: In the face of shrinking populations, many of the world’s major economies are trying to…
أكمل القراءة » -
استثمار العملات
Long-Dormant Wallets Tied to $2B PlusToken China Ponzi Moves 2.8K Ether
In November 2020, Chinese authorities seized almost $4 billion worth of various tokens, including ETH, bitcoin (BTC), dogecoin (DOGE), xrp…
أكمل القراءة » -
استثمار العملات
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the…
أكمل القراءة » -
استثمار العملات
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
أكمل القراءة » -
استثمار العملات
The Bitcoin Ponzi Scheme Paradox
“Ponzi scheme” has become a byword for all manner of financial frauds and monetary scams. When a rapid six month…
أكمل القراءة » -
استثمار العملات
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…
أكمل القراءة » -
استثمار العملات
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – which…
أكمل القراءة » -
استثمار العملات
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
“The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10 states and…
أكمل القراءة »
