Kategori: Ponzi-skema

Crypto Firm Freeway Updates Community, Says Trading Strategy ‘Failed’ and ‘Caused a Substantial Loss’

Four days ago, the crypto rewards platform Freeway.io, formally called Aubit, halted withdrawals on October 23 after citing it was protecting the firm’s portfolio from “market fluctuations and volatility.” Two days later, the team updated the community and explained on Tuesday......

Kasakhstan efterforsker Crypto Mining Hotel, der angiveligt fungerer som Ponzi-ordning

Myndigheder i Kasakhstan har iværksat en undersøgelse af en minehotelvirksomhed, der mistænkes for at være en kryptopyramide som led i en igangværende undertrykkelse af ulovlige aktiviteter forbundet med kryptovaluta. Platformen, kaldet Bincloud, lokket investorer gennem populære beskedapps. Bincloud......

Get Real, Lagarde — The Underlying Asset ‘Guaranteeing’ Your Euro Scam Coin Is a Gun

With the approaching tsunami of central bank digital currencies (CBDC'er) looming ever closer, it shouldnt come as a surprise when central banks shill their coins at the expense of sounder assets. For nylig, European Central Bank president Christine Lagarde went so far......

Grundlægger af Coin Signals Funds erklærer sig skyldig i kryptofidus — ansigter op til 10 År i fængsel

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice......

Onecoin-ofre anmoder Bulgarien om beslaglæggelse af aktiver og erstatning

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional......

Rusland, USA i toppen 3 for krypto-relaterede trusler, Cybersikkerhedsrapport afsløres

Threats related to cryptocurrency have followed prices, decreasing significantly after the market slump in May, suggests a recent report released by a leading internet security firm. Detections fell by almost a quarter but Russia remains the most affected country, med......

Russisk domstol bekræfter arrestordrer for 3 Finikos grundlæggere

Tatarstans highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three......