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Nalezeno "ponzi": 669

Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico

15.7.2020
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month

Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report

13.7.2020
Scammers raked-in $24 million in bitcoin during the first six months of 2020, according to a new report from crypto monitoring service Whale Alert. Cyber-thieves are finding it very easy to fool people of their bitcoin (BTC} because their schemes have become believably professional and aggressive...

Zimbabwe’s Battle To Control Currency Inadvertently Boosts Bitcoin Profile

12.7.2020
Zimbabwe’s deteriorating economic situation is forcing authorities to sign off on some desperate and controversial decisions. Some of such decisions include the abrupt suspension mobile money as well as the recent designation of Zimswitch as a national payment switch. Reserve Bank of Zimbabwe...

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

10.7.2020
A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million. Silviu Catalin Balaci, 35, a Romanian citizen appeared before U.S. District Judge Claire C. Cecchi....

Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges

10.7.2020
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him

Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned

8.7.2020
Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U. prosecutors

Weed Out the Soviet-Era Ponzi Scheme Eating Ethereum

7.7.2020
The MMM Ponzi accounts for 10% of Ethereum's transactions and 50% of Paxos's. It's time the Ethereum community did something about it

Philippine SEC Warns Against Crypto Schemes

5.7.2020
Philippine SEC warns against investment schemes including one based on the Ethreum blockchain it says is a Ponzi scheme

The Most Famous Financial Pyramids in the Crypto World

4.7.2020
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them

OneCoin Marketing Scam Operator Fined $72,000 in Singapore

3.7.2020
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin

Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin

3.7.2020
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act

Filipino Crypto Scammers Are Impersonating Government Officials for Profit

22.6.2020
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business

Alleged Ponzi Scheme Sent the $5 Million in Ether Gas Fees

17.6.2020
The origin of the abnormal Ether transactions that paid more than $5 million in gas fees seems to be Korean “exchange” GoodCycle

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

16.6.2020
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors

BTC in Peril, Quadriga “Ponzi,” Coinbase Punished: Hodler’s Digest, June 8–14

14.6.2020
The Bitcoin uptrend could be in peril, QuadrigaCX described as a “Ponzi scheme,” and Coinbase is punished for outages

Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx

12.6.2020
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. Supposedly deceased, its founder Gerald Cotten was found to have committed a series of fraud...

Petro for Petrol, Karpeles' Guilt, Cotten's Ponzi, Frozen Bitmain + More News

12.6.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Crypto adoption news The Venezuelan government says that 15% of fuel payments at petrol stations were made in petro (PTR) in...