Piramidna shema

Poročilo: Egiptovska policija aretirala 29 Domnevni organizatorji prevare z aplikacijo za kripto rudarjenje

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Egiptovska policija naj bi nedavno aretirala 29 posamezniki, povezani s prevaro aplikacije za rudarjenje kriptovalut Hoggpool. Poleg zasega 95 mobilni telefoni in 3,367 SIM kartice, policija je povedala v domači in tuji valuti v vrednosti $194,000 je bil…

Kazahstan preiskuje Crypto Mining Hotel, ki domnevno deluje kot Ponzijeva shema

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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. Platforma, called Bincloud, lured investors through popular messaging apps. Bincloud…

Onecoin žrtve peticije Bolgarije za zaseg premoženja in odškodnino

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…