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Nalezeno "Ponzi scheme": 258

Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison

18.4.2025
 The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them

Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison

18.4.2025
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified as the main operator of Braiscompany, a Brazilian crypto scheme that raised over $100 million from nearly 20,000 investors. Brazilian Crypto Ponzi Scheme Operators...

Over $4 Billion Moved by Cryptocurrency Scams in Paraguay

18.4.2025
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was moved by cryptocurrency scams and Ponzi schemes in 2023 and 2024. Alarcon stated that middlemen help these platforms thrive, as people investing don’t know the basics...

MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions

13.3.2025
One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide a satisfactory explanation for the disappearance of bitcoins from his account. Marks’ Answers Unsatisfactory Clynton Marks, one of the alleged masterminds of the South...

Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning

21.2.2025
The token is down by more than 60% since launch

Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes

1.2.2025
Binance’s CEO cautions investors about increasingly sophisticated crypto scams and offers guidance on navigating the industry’s future. Ponzi Schemes Are Getting Smarter—Binance CEO’s Urgent Safety Playbook Binance CEO Richard Teng shared safety advice on social media platform X...

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Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison

Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison

Over $4 Billion Moved by Cryptocurrency Scams in Paraguay

MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions

Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning

Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

Here’s what happened in crypto today

CFTC accuses pastor of shilling $6M crypto Ponzi to congregants

CFTC accuses pastor of shilling $6M crypto Ponzi to congregants

CFTC accuses pastor of shilling $6M crypto Ponzi to congregants