Ponzi Scheme
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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‘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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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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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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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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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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Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes
Binance’s CEO cautions investors about increasingly sophisticated… More…
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Jamie Dimon says Bitcoin is ‘fraud’, blockchain is the solution, but data shows cash fuels crime
Is Jamie Dimon’s criticism of Bitcoin justified, or is it overshadowed… More…
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Jamie Dimon says Bitcoin is ‘fraud’, blockchain is the solution, but data shows cash fuels crime
Is Jamie Dimon’s criticism of Bitcoin justified, or is it overshadowed… More…
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Preacher’s Crypto Scheme: Pulpit Used To Defraud Thousands Of Members
Crypto scammers are becoming more creative in their attempts to swindle… More…
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