Bitcoin News / Google News Bitcoin - 9 months ago
"Bitcoin Beautee" is pleading guilty to her role in a $2 billion crypto Ponzi scheme - Quartz
"Bitcoin Beautee" is pleading guilty to her role in a $2 billion crypto Ponzi scheme& & Quartz
News about Ponzi Scheme
Cryptocoins News / Finance Magnates - 9 months ago
'HyperFund': US Authorities Bust $1.9 Billion Crypto Ponzi Scheme
The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that raised up to $1.89 billion from investors and brought civil and criminal charges against its Founder, Xue Lee (Sam Lee). The civil charges were brought by...
Cryptocoins News / Blockchain - 9 months ago
Former IcomTech CEO Marco Ochoa Sentenced for Wire Fraud Involving Crypto Ponzi Scheme
Marco Ochoa, ex-CEO of IcomTech, has been sentenced to five years in prison for wire fraud in a crypto Ponzi scheme, with a $914,000 forfeiture and two years of supervised release. (Read More)
Cryptocoins News / Blockchain - 10 months ago
Mangofarm Scandal: Solana's Blockchain Ensnared in Alleged Ponzi Scheme Ties
Mangofarm, Solana blockchain, cryptocurrency scam, Banana Miner Ponzi scheme, digital currency security, blockchain fraud, crypto investment caution, Richard Matthew John O’Neill, decentralized finance, investor vigilance (Read More)
Cryptocoins News / Blockchain - 11 months ago
Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme
The DOJ indicts David Gilbert Saffron and Vincent Anthony Mazzotta Jr. for running a $25M AI crypto Ponzi scheme, involving fictitious entities, false promises, and misuse of investor funds. (Read More)
Bitcoin News / Google News Bitcoin - 11 months ago
'Bitcoin Yoda' faces 75 years for operating a crypto Ponzi scheme - Blockworks
'Bitcoin Yoda' faces 75 years for operating a crypto Ponzi scheme& & Blockworks
Bitcoin News / Google News Bitcoin - 11 months ago
Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment - The Crypto Basic
Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment& & The Crypto Basic
Bitcoin News / Google News Bitcoin - 11 months ago
Ponzi Scheme linked to BTC, Here's what Ripple CTO have to say - CoinGape
Ponzi Scheme linked to BTC, Here's what Ripple CTO have to say& & CoinGape
Bitcoin News / Google News Bitcoin - 11 months ago
Bitcoin to bust: World’s biggest Ponzi scheme could cause more heartache for Australians - Sydney Morning Herald
Bitcoin to bust: World’s biggest Ponzi scheme could cause more heartache for Australians& & Sydney Morning Herald
Cryptocoins News / CoinJournal - 11 months ago
Blast founder denies Ponzi scheme claims as TVL rockets past $400 million
Blast was supported by a $20Ms investment from notable backers like Paradigm and Standard Crypto at launch. Blast is facing Ponzi scheme claims. Roquerre clarifies that Blast’s 4 to 5% yield comes from reputable platforms like Lido and MakerDA...
More / Bitcoin Reddit - 1 year ago
Which one is ponzi scheme?
submitted by /u/IntelligentBack3 [link] [comments]
by COINS NEWS - 1 year ago
“This Isn’t a Ponzi Scheme” - Coffezilla
submitted by /u/badfishbeefcake [link] [comments]
by COINS NEWS - 1 year ago
"This isn't a Ponzi Scheme" - Coffeezilla
submitted by /u/Laughingboy14 [link] [comments]
Cryptocoins News / Finance Magnates - 1 year ago
U.S. Court Advances Sentencing in AirBit Club Cryptocurrency Ponzi Scheme
The United States District Court for the Southern District of New York is advancing in the sentencing process for key individuals involved in the notorious cryptocurrency Ponzi scheme known as AirBit Club.Sentencing of AirBit Club Defendants Announce...
Cryptocoins News / The Cointelegraph - 1 year ago
Crypto Ponzi scheme AirBit: All but one exec now sentenced
AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled to learn his fate on Oct. 4, 2023. The United States District Cou...
Cryptocoins News / Blockchain - 1 year ago
CEO of IcomTech Pleads Guilty in Cryptocurrency Ponzi Scheme
Marco Ruiz Ochoa, former CEO of IcomTech, pleaded guilty to conspiracy to commit wire fraud for his role in a large-scale cryptocurrency Ponzi scheme. The company falsely promised high returns on cryptocurrency investments and used promotional tactic...
Cryptocoins News / The Cointelegraph - 1 year ago
Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme
Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges. Marco Ochoa pled guilty to one count of conspiracy to commit wire fraud in the United...
Cryptocoins News / The Cointelegraph - 1 year ago
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head. Marco Ruiz Ochoa pleaded guilty...
Cryptocoins News / Finance Magnates - 1 year ago
Crypto Kingpin behind Bars: 12 Years for $100M Ponzi Scheme
As a part of a broader crackdown on fraudulent crypto operations in the USA, one of the masterminds behind the AirBit Club has been sentenced to 12 years in prison. Pablo Renato Rodriguez, who has run a global crypto Ponzi scheme with his co-conspira...
by COINS NEWS - 1 year ago
Co-Founder Of Global Multimillion-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Sentenced To 12 Years In Prison
submitted by /u/WineMakerBg [link] [comments]
by COINS NEWS - 1 year ago
Bollywood Influencer Becomes Target of Crypto Ponzi Scheme Probe
submitted by /u/Br0xigar [link] [comments]
by COINS NEWS - 1 year ago
TIL that Ruja Ignatova, after founding a huge fake crypto Ponzi scheme called OneCoin that defrauded investors of $4 billion, disappeared in 2017 ahead of a US warrant for her arrest. As of last year she has been on the FBI's Ten Most Wanted list. Many co
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 1 year ago
TIL that Ruja Ignatova, after founding a huge fake crypto Ponzi scheme called OneCoin that defrauded investors of $4 billion, disappeared in 2017 ahead of a US warrant for her arrest. As of last year she has been on the FBI's Ten Most Wanted list. Many co
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 1 year ago
TIL that Ruja Ignatova, after founding a huge fake crypto Ponzi scheme called OneCoin that defrauded investors of $4 billion, disappeared in 2017 ahead of a US warrant for her arrest. As of last year she has been on the FBI's Ten Most Wanted list. Many co
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 1 year ago
TIL that Ruja Ignatova, after founding a huge fake crypto Ponzi scheme called OneCoin that defrauded investors of $4 billion, disappeared in 2017 ahead of a US warrant for her arrest. As of last year she has been on the FBI's Ten Most Wanted list. Many co
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
