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Nalezeno "Pyramid scheme": 85
Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan
29.5.2019
Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million
22.5.2019
Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
17.5.2019
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either