News about CRYPTO PONZI SCHEME

News about Crypto Ponzi Scheme

Founders of Multimillion-Dollar Global Crypto Ponzi Scheme 'Airbit ... - Bitcoin News

Founders of Multimillion-Dollar Global Crypto Ponzi Scheme 'Airbit ...& & Bitcoin News

Founders of Multimillion-Dollar Global Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty

The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised “guaranteed daily returns on any membership purchased,” the U.S....

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly dec...

CFTC Busts California Firm and CEO for $7M Crypto Ponzi Scheme

<p>The US Commodity Futures Trading Commission (CFTC) has charged California-based Vista Network Technologies and its Chief Executive, Armen Temurian, for fraudulently soliciting more than $7 million in <a href="https://www.financemagna...

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ - The Daily Hodl

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