Category: Pyramid Scheme

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......

Onecoini ohvrid esitavad Bulgaariale avalduse varade arestimise ja hüvitise saamiseks

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......