Pyramid Scheme
Aug
23
2024
Crypto pyramid scheme leader extradited to China after global pursuit
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As digital currencies continue to gain popularity worldwide, the… More…
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Aug
20
2024
Montenegro arrests executive suspected of $21M crypto fraud
Montenegrin police arrested FutureNet co-founder Roman Ziemian,… More…
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Aug
12
2024
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against… More…
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Jun
09
2024
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Attorney General of New York is suing two crypto firms for their… More…
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Jun
07
2024
NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
New York AG Letitia James has sued crypto firms NovaTechFx and AWS… More…
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Apr
23
2024
Scammers eye Toncoin as Telegram-TON partnership grabs headlines
Telegram’s integration of the TON blockchain and its native Toncoin… More…
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Nov
29
2023
Blast’s One-Week, $600M Haul Shows Promise of Yield, Pitfalls of Hype
The idea of a yield-paying layer-2 blockchain atop Ethereum has clearly… More…
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Nov
10
2023
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations … More…
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Aug
31
2023
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
The former pro soccer player said in a congressional hearing that … 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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