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scheme

DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam
- 582 days ago 2 mins
582 days ago
4
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of

04
Apr
The US Department of Justice is suing the BitConnect founder
- 983 days ago 3 mins
983 days ago
26
Feb
The US Department of Justice is suing the BitConnect founder over a $2.4 billion global pyramid scheme

Bitconnect was shut down in 2018, but the US authorities did not take action against

26
Feb
BitConnect Founder Accused of Global Pyramid Scheme
- 983 days ago 3 mins
983 days ago
26
Feb
BitConnect Founder Accused of Global Pyramid Scheme

Bitconnect shut down in 2018, but US authorities failed to apprehend those responsible and are

26
Feb
Taptap China CEO declares play to earn games a Ponzi scheme
- 1055 days ago 4 mins
1055 days ago
16
Dec
Taptap China CEO declares play-to-earn games a Ponzi scheme

Taptap China CEO declares play-to-earn games a Ponzi scheme. The latest GameFi trends in the

16
Dec
Dan Morehead Fed rigged US bonds is a Ponzi scheme
- 1063 days ago 3 mins
1063 days ago
9
Dec
Dan Morehead: Fed “rigged” US bonds is a Ponzi scheme, not Bitcoin

Dan Morehead, CEO of Pantera Capital, said the US government’s controversial monetary policy could create

09
Dec
SEC shatters Ponzi scheme Profit Connect with alleged 12
- 1204 days ago 3 mins
1204 days ago
21
Jul
SEC shatters Ponzi scheme “Profit Connect” with alleged $ 12 million crypto fraud

The United States Securities and Exchange Commission (SEC) is taking action against cryptocurrency fraud organized

21
Jul
The thought leader of the Africrypt Ponzi scheme in South Africa
- 1209 days ago 2 mins
1209 days ago
15
Jul
The thought leader of the Africrypt-Ponzi scheme in South Africa allegedly bought citizenship from Vanuatu

The two brothers who led the Africrypt crypto scam in South Africa are believed to

15
Jul
The Dutch police arrest three people in the pump and
- 1250 days ago 2 mins
1250 days ago
5
Jun
The Dutch police arrest three people in the “pump and dump” scheme of a junk coin

The Dutch police arrested three men in a community in Deventer for defrauding investors by

05
Jun