Former UK Prime Minister Calls Bitcoin A ‘Giant Ponzi Scheme’, Strategy’s Saylor Replies
Former Prime Minister of the United Kingdom, Boris Johnson, said he has always feared that Bitcoin is a "giant Ponzi ...
Tag: Ponzi Scheme
JPMorgan Hit With Lawsuit Tied To $328 Million Crypto Ponzi Scheme
One of the first named plaintiffs in a new lawsuit against JPMorgan Chase says he lost $650,000 — including retirement ...
Nigerian SEC Partners With Police To Tackle Crypto Ponzi Schemes – Details
The Nigerian Securities and Exchange Commission (SEC) is maintaining an intense focus on the local cryptocurrency industry, as indicated by ...
Crypto Crime In Thailand: Chinese Man Held Over $14M Ponzi Scheme
A Chinese national was arrested in Bangkok on Thursday, after police moved on a search warrant tied to an alleged ...
Preacher’s Crypto Scheme: Pulpit Used To Defraud Thousands Of Members
Crypto scammers are becoming more creative in their attempts to swindle and fool unsuspecting investors and individuals. Even more alarming ...
Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating ...
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds run, an Indian ...
Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million
In the crypto world, a Chicago federal judge has ordered Sam Ikkurty, an Oregon resident, and his associated companies to ...
