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Victor

scheme

- 598 days ago 2 mins
598 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

- 1000 days ago 3 mins
1000 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

- 1000 days ago 3 mins
1000 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

- 1071 days ago 4 mins
1071 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

- 1079 days ago 3 mins
1079 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

- 1220 days ago 3 mins
1220 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

- 1226 days ago 2 mins
1226 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

- 1266 days ago 2 mins
1266 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