Pyramid
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استثمار العملات
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and…
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” –…
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Karl Greenwood, Co-Founder of OneCoin Pyramid Scheme, Sentenced to 20 Years in Prison, $300M Forfeiture
OneCoin began in Bulgaria in 2014, branding itself as a cryptocurrency and telling investors that the token could be mined…
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