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Thai Officials to Investigate Alleged Cryptocurrency Pyramid Scheme
16.1.2020
20 victims of an alleged $2.5 million cryptocurrency pyramid scheme have appealed to Thailand’s Department of Special Investigation to investigate their case
Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
10.12.2019
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims
Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes
6.12.2019
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices
Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans
15.10.2019
Duped OneCoin investor receives death threats after speaking out against the project
Crypto and Blockchain News From Brazil: Oct. 6-12 in Review
13.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
Crypto News From Brazil: Sept. 30–Oct. 6 in Review
6.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme
11.7.2019
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
5.7.2019
Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
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
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)