Category: crypto pyramid

Kasahstan uurib Crypto Mining Hotelit, mis väidetavalt tegutseb Ponzi skeemina

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......

SEC tasud 11 Inimesed sisse $300 Miljoni Forsage'i krüptopüramiidi ja Ponzi skeem

USA. Väärtpaberi- ja börsikomisjon (SEC) has charged four founders and seven promoters of Forsage, which it described asa fraudulent crypto pyramid and Ponzi scheme.The scheme allegedly raised more than $300 million from millions of retail investors worldwide,......

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

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......