Pyramid Scheme
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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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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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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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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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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Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
According to a recent letter viewed by the press, Elon Musk denies … More…
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Ukraine Dismantles $40 Million Russian Crypto Pyramid
Ukrainian law enforcement has exposed a financial pyramid originating… More…
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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged in the U.S. with operating a crypto… More…
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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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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April… More…
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