Kategori: Pyramid

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......