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Ponzi

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Feb 22 2023

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

DeFi DOJ News policy Ponzi Regulations
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Admin
Feb 18 2023

Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

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A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…

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Admin
Dec 11 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

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Law enforcement authorities in the United Arab Emirates have detained… More…

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Admin
Nov 30 2022

EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’

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Two other associates that helped run the U.S.-based fraudulent crypto… More…

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Admin
Nov 18 2022

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

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One of the founders of Russia’s most notorious Ponzi scheme in recent… More…

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