Pyramid
Apr
18
2025
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
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The leaders of a Brazilian crypto Ponzi scheme have reportedly been… More…
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Aug
06
2024
Peter Schiff Warns Against Owning Bitcoin ETFs, Cites ‘Not Your Keys, Not Your Coins’
Economist and gold advocate Peter Schiff argues that bitcoin exchange-traded… More…
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Aug
07
2023
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
An author from Scotland has been targeted for her work to expose one… More…
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Jun
23
2023
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities… More…
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Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
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Jan
14
2023
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors… More…
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Dec
18
2022
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, … More…
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Dec
11
2022
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Law enforcement authorities in the United Arab Emirates have detained… More…
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Nov
18
2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
One of the founders of Russia’s most notorious Ponzi scheme in recent… More…
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