Ponzi Scheme
Apr
18
2025
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
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The Brazilian justice system sentenced Joel Ferreira de Souza to… More…
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Apr
18
2025
Over $4 Billion Moved by Cryptocurrency Scams in Paraguay
Diosnel Alarcon, head of the cybercrime unit of the National Police… More…
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Mar
13
2025
MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions
One of the alleged co-masterminds of the South African bitcoin Ponzi… More…
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Mar
12
2025
Welcome to Pi Coin’s chaos — A $12b crypto, a Binance listing rumor, a frustrated community, and a CEO calling it a Ponzi
Pi Coin recently hit a $12 billion market cap, but with vanishing tokens,… More…
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Mar
09
2025
‘I’m convinced she’s still alive’: Where is OneCoin’s Ruja Ignatova after 8 years in silence
From crypto queen to global fugitive: OneCoin’s Ruja Ignatova… More…
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Feb
21
2025
Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning
Bybit CEO Ben Zhou said Thursday that his exchange will not list the… More…
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Feb
20
2025
Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ
The U.S. Department of Justice (DOJ) says that two Estonian nationals… More…
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Feb
17
2025
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets… More…
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Feb
13
2025
Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam
The creator of a mobile gaming app that was later deemed to be a Ponzi… More…
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Jan
31
2025
Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes
Binance’s CEO cautions investors about increasingly sophisticated… More…
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