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One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him. Go to Source Powered by WPeMatico
Philippine SEC warns against investment schemes including one based on the Ethreum blockchain it says is a Ponzi scheme. Go to Source Powered by WPeMatico
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them. Go to Source Powered by WPeMatico
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin. Go to Source Powered by WPeMatico
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business. Go to Source Powered by WPeMatico
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors. Go to Source Powered by WPeMatico
The Bitcoin uptrend could be in peril, QuadrigaCX described as a “Ponzi scheme,” and Coinbase is punished for outages. Go to Source Powered by WPeMatico
PlusToken main criminal suspect got caught and is now facing local court prosecution Go to Source Powered by WPeMatico
Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors Go to Source Powered by WPeMatico
In the case against an alleged crypto Ponzi scheme founder, judges are not convinced that the risk of COVID-19 is enough to allow posting a bail bond for release. Go to Source Powered by WPeMatico