Tags Ponzi

Tag: Ponzi

Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

The PlusToken controversy, which has led to the arrest of 109 individuals so far, has also reportedly resulted in a titanic seizure of crypto...

Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown

Crypto assets worth more than $4.2 billion have been seized by Chinese police during the massive PlusToken Ponzi scheme crackdown, according to a...

Identifying and Avoiding Crypto-Centric Ponzi Schemes | by NBX Editorial | Norwegian Block Exchange | Nov, 2020

As you make your way into the crypto investing sphere for the first time, it’s essential to learn how to protect yourself from...

China sentences masterminds of $1 billion crypto Ponzi scheme to prison

A Chinese court has denied an appeal made by the masterminds of a $1.1 billion crypto Ponzi scheme sentenced to years in prison. The...

Kate Winslet to Star in Cryptocurrency Movie About Onecoin Ponzi Scheme

A movie is being made about Onecoin’s cryptocurrency Ponzi scheme starring Oscar winner Kate Winslet. This Hollywood MGM movie is based on...

Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The...

‘Bitcoin is just one big Ponzi scheme’

Popular day trader and founder of Barstool Sports Dave Portnoy revealed that he bought $1.25 million worth of Bitcoin even though he thinks its...

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an...

Philippines SEC warns of ‘cloud mining’ Ponzi related to Bitcoin Vault

The Philippines SEC has released an official warning about Bitcoin (BTC) “cloud mining” company Mining City, advising the public to steer clear of the...

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six of the 109 individuals recent arrested by Chinese authorities in connection with the $5.8 billion crypto Ponzi PlusToken have been charged.The defendants Chen...

US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return...

A deep dive into crypto’s most notorious Ponzi scheme

The latest ruling in the class-action lawsuit against OneCoin has dismissed Konstantin Ignatov, co-founder of OneCoin, as a defendant after he agreed to testify...

U.S. seizes $6.5 million in bitcoin and tether from ‘Banana Fund’ Ponzi scheme

The U.S. Division of Justice has seized crypto funds totaling about $6.5 million from the administrator of an alleged Ponzi scheme referred to...

Chinese language Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 Individuals

Chinese language authorities have reportedly arrested 109 individuals in reference to the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s...

Blockchain Bites: Plus Token Ponzi Popped, Cardano Forked and tZERO Lower

Cardano arduous forked to its proof-of-stake community, token platform tZERO reduce employees and compensation, and a derivatives alternate is seeking to record on...

Chinese language authorities have arrested all 27 main suspects of PlusToken Ponzi scheme – report

China's Ministry of Public Safety has reportedly arrested all 27 main suspects of the PlusToken Ponzi scheme that defrauded almost $three billion from...

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

A Romanian man admitted Thursday to conspiring to have interaction in wire fraud and promoting unregistered securities linked to Bitclub Community, a...

$188 million in ETH tied to PlusToken Ponzi strikes for first time since December

Almost 790,000 ETH – price roughly $188 million – held in a pockets linked to the PlusToken Ponzi scheme have been on the...

Alleged Ponzi Scheme Despatched the $5 Million in Ether Fuel Charges

After per week of searches, it seems that the wrongdoer behind at the least two of the anomalous excessive payment transactions on Ether (ETH)...
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