Browsing: Ponzi

The Beijing Internet Finance Industry Association (BIFA) issued a notice on July 9 urging retail investors to reject pitchbooks that…

In short In response to a sarcastic prompt on X, the Australian senator Gerard Rennick Bitcoin mentioned a “Ponzi schedule”…

The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in…

The crypto gaming space always expands and with prominent games that are released, token in itself and the constant shift…

In short Three men in Brazil were sentenced this week to a combined 170 years in prison for a Bitcoin…

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early…

This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the Ethereum L2 blockchain that claims…

Three men have been arrested and charged in connection with a cryptocurrency conspiracy which defrauded investors out of at least…

Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…