Search

Nalezeno "Ponzi scheme": 398

Key OneCoin Figure Returns With New USDT-Powered Ponzi Scheme

22.4.2020
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote

OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed

21.4.2020
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference

Crypto Staking Wallet Offers 1.5% Daily Returns: Ponzi in Progress?

20.4.2020
A cryptocurrency staking app looks like a Ponzi scheme and might be related to an exit scam from 2018, according to a former victim

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment

13.4.2020
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov...

Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines

12.4.2020
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines

US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder

8.4.2020
Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020

CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator

4.4.2020
10 months after filing its initial complaint, the CFTC is requesting default after the defendant was not located

Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

3.4.2020
Three cryptocurrency traders allegedly scammed over $35 million in a crypto-related Ponzi scheme

Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns

26.3.2020
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme

Bitcoin’s Plunge Due to Traditional Markets Falling or PlusToken Dumping?

10.3.2020
Experts weigh in on Bitcoin’s falling price — is it due to traditional markets falling, or alleged PlusToken scam selling?

Ponzi Scheme PlusToken Might Be Behind Bitcoin's Crash, Traders Say

9.3.2020
Bitcoin (BTC) dropped this weekend to the levels last seen in January, and another reason behind it my be multi-million dollar sell-off by an alleged USD 2.9 billion Ponzi scheme. As reported, in a surprising twist (if anything can surprise the Cryptoverse anymore), BTC price crashed this weekend...

Legendary Soccer Player Turned BTC Pyramid Detained With Fake Passport

5.3.2020
After his involvement in pyramid schemes of Bitcoin, Ronaldinho Gaucho has been‘arrested’ in Paraguay with fake passports

Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty

5.3.2020
Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July

CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme

15.2.2020
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme

$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

11.2.2020
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. At 2:46 a.m. today, a known Plustoken address moved...

One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show

8.2.2020
“OneCoin: the movie” is set to become reality thanks to a U.S. production company

New Regency Television Wins Screen Rights to Onecoin Story – The Missing Cryptoqueen

8.2.2020
The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail that New Regency Television International participated in a bid for the rights to the BBC Sounds podcast “The Missing Cryptoqueen.” Also read: The Fallout From...