Browsing Tag
Ponzi Scheme
31 posts
Michael Saylor fires back as former UK Prime Minister says Bitcoin is a ponzi scheme
Michael Saylor has responded sharply after former UK Prime Minister Boris Johnson criticized Bitcoin (BTC) and suggested that…
Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation…
IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced…
IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced…
Wolf Capital co-founder Travis Ford jailed 5 years over $9.4m Ponzi scheme
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison…
Welcome to Pi Coin’s chaos — A $12b crypto, a Binance listing rumor, a frustrated community, and a CEO calling it a Ponzi
Pi Coin recently hit a $12 billion market cap, but with vanishing tokens, migration failures, and Binance listing…
‘I’m convinced she’s still alive’: Where is OneCoin’s Ruja Ignatova after 8 years in silence
From crypto queen to global fugitive: OneCoin’s Ruja Ignatova disappeared with billions, leaving a mystery still unsolved. For…
Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme
A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million…
Pastor indicted for multi-million dollar crypto grift: DOJ
A 51-year-old Miami resident and pastor is accused of using his pulpit to swindle unsuspecting souls into a…
Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
A court in Argentina has ordered the seizure of a crypto wallet containing $3.5 million in Tether’s USDT…