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Category: Ponzi scam
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Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List
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Argentinean Prosecutor Investigates an Alleged Bitcoin Scam Ganancias Deportivas
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Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
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Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda
Chile’s Free Competition Defense Court (TDLC) ruled in favor of the Latin American cryptocurrency exchange Bud after their checking accounts were closed by two major banks in the midst of a lawsuit related to a Ponzi scheme unrelated to the exchange. Chilean Court Rejected Petitions From Two Banks to Keep Checking Accounts Closed From Crypto […]
The post Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda appeared first on Bitcoin News.
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Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular scheme crypto enthusiasts are discussing these days is the gifting pyramid scheme called Forsage. Following the demise of a number […]
The post Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives appeared first on Bitcoin News.
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