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Nalezeno "Ponzi-scheme": 188

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered

1.12.2020
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims...

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

27.10.2020
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid at Clynton and Cheri Marks’ home on October 26...

Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

6.10.2020
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. Large-Scale Indian Crypto Ponzi Scheme Indian...

Dave Portnoy meets Pomp: ‘Bitcoin is just one big Ponzi scheme’

25.9.2020
Famous day trader Dave Portnoy says he misses crypto in a candid interview with Anthony Pompliano

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

17.9.2020
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading...

Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds

15.9.2020
Researchers are warning that the supposed scheme could have swindled billions

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

10.9.2020
Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police

US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

7.9.2020
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire...

OneCoin: A deep dive into crypto’s most notorious Ponzi scheme

1.9.2020
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto

Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme

31.8.2020
The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund

Ministers used influence to pilfer millions in alleged Ponzi Scheme

28.8.2020
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated

Blockstream’s Adam Back Slams Ethereum as a Ponzi-Scheme

6.8.2020
Crypto tribalism shifts up a gear, with Bitcoin pioneer Adam Back lashing out at Ethereum

Inside a Crypto ‘Ponzi’: How the $6.5M Banana.Fund Fraud Unravelled

3.8.2020
U.S. authorities are trying to return $6.5 million in bitcoin and tether to the victims of an alleged Ponzi scheme

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

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....