Categoría: Ponzi Scheme

Kazajstán investiga un hotel de criptominería que supuestamente opera como esquema Ponzi

Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud......

Ser realistas, Lagarde: el activo subyacente que 'garantiza' que su moneda de estafa en euros es un arma

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

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

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 Victims Petition Bulgaria for Seizure of Assets and Compensation

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......

Rusia, EE. UU. en la parte superior 3 para amenazas relacionadas con criptomonedas, Revela informe de ciberseguridad

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, with the......

Tribunal ruso confirma órdenes de arresto para 3 Fundadores de Finiko

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......