SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme – Details
The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a $60 million Ponzi scheme ...
Tag: Ponzi
Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the "Cryptoqueen," has evaded capture for five years and authorities are still clueless ...
Ponzi Scheme Generates $100K In Crypto Through Awareness Move
Crypto assets provide higher profits than traditional investments but with proper investment plans and actions. It is one of the ...
Stay Safe From Coronavirus but also Keep your Bitcoin(s) Safe
The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort ...
Warning: OneCoin Scam Promotes Upcoming Event on Facebook
Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event ...
BBC Air Documentary on Notorious ‘Crypto Queen’ Scammer
Nothing gets the clicks or views more than a good story of fear, uncertainty and doubt. The BBC, which has ...
Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price
According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside ...
OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the 'compromise' of Samoa's financial system. This is according ...
