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Nalezeno "crypto pyramid": 52

Brazilian Police Raid 15 Companies as Part of Crypto ‘Pyramid Scheme’ Bust


Federal police officers in Brazil have performed search-and-seize raids at 15 firms in two states in a bid to break up a suspected crypto-themed “pyramid scheme.” Per Agência Brasil, the country’s national public news agency, officers swooped on 15 unnamed companies based in the states of Santa...

SEC Charges 11 People over USD 300M Crypto 'Pyramid Scheme'


The US Securities and Exchange Commission (SEC) has charged 11 individuals for their roles in an alleged crypto pyramid and Ponzi scheme that raised over USD 300m from millions of investors worldwide, including in the United States.... Read More: SEC Charges 11 People over USD 300M Crypto 'Pyramid...

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme


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 raised more than $300 million from millions of retail investors worldwide, including...

Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin


Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme) by way of dogecoin cryptocurrency.” The lawsuit states that Musk and his companies “falsely and deceptively claim that dogecoin is...

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia


Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and Russia proper have conducted dozens of searches as part of an ongoing investigation into the pyramid, which defrauded investors...

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million


Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is being unraveled after a similar project defrauded thousands of investors in Russia, the region, and far beyond. Police Find Crypto...

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet


A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48 million this month. The digital currency was split into smaller amounts and deposited...

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