scheme

DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: Yesterday, the DOJ seized $112 million worth of digital assets related to crypto investment fraud. These virtual currency…

2 years ago

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 the promoters at the time.…

3 years ago

BitConnect Founder Accused of Global Pyramid Scheme

Bitconnect shut down in 2018, but US authorities failed to apprehend those responsible and are now blaming one of its…

3 years ago

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 crypto industry are based on…

3 years ago

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 bubbles in the financial system.…

3 years ago

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 by Profit Connect Wealth Services…

3 years ago

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 have bought Vanuatu citizen passports.…

3 years ago

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 selling them a homemade junk…

3 years ago

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