Catégorie: Pyramid

Pétition des victimes d'Onecoin en Bulgarie pour la saisie d'actifs et l'indemnisation

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......

Russie, Les États-Unis en tête 3 pour les menaces liées à la cryptographie, Dévoilement du rapport sur la cybersécurité

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, avec le......

Un tribunal russe confirme les mandats d'arrêt pour 3 Fondateurs 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......