$26 Million Crypto Pyramid Scam Sued by SEC
The operator of a suspected pyramid scheme that took $26 million from investors was sued by The U.S. Securities and ...
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Tag: pyramid scheme
What Is a Ponzi Scheme and Why Bitcoin Is Not One
What is a Ponzi Scheme? A Ponzi scheme is a form of investment fraud where the operator makes profit for ...
Read more$1.5 Billion Were Confiscated From a Unlawful Crypto Gambling Platform
Chinese law enforcement based in Guangdong have arrested 540 individuals suspected of involvement in online gambling that supported cryptocurrencies, counting ...
Read moreChina Finds Out $ 2 Billion Stolen in OneCoin Scam Scheme
The Chinese authorities have accused four suspects of $ 2 billion theft through the OneCoin pyramid scheme. According to the ...
Read moreMassive Bitcoin Pyramid in South Korea Exposed
Two men from South Korea allegedly succeeded in creating a bitcoin pyramid scheme that managed to take around 20 billion ...
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