SEC charges Trade Coin Club in alleged $295 million bitcoin Ponzi scheme
The Securities and Exchange Commission filed a case against the operators of Trade Coin Club, which they allege to ...
Tag: Ponzi
German court prosecutes former OneCoin associates
Money laundering, fraud, and banking crime were charges brought against individuals connected to fugitive OneCoin founder Ruja Ignatova in ...
JPMorgan CEO calls crypto ‘decentralized Ponzi schemes’
Are cryptocurrencies decentralized Ponzi schemes? During an oversight hearing held by the House Financial Services Committee on Sept. 21, JPMorgan ...
Cryptocurrency researcher’s fake Ponzi scheme raises $100K in hours
Cryptocurrency influencer FatManTerra claims to have raised more than $100,000 in Bitcoin (BTC) from investors in a Ponzi scheme he ...
What is Ponzi scheme? How to avoid Ponzi scheme project?
Millions of investors, especially new entrants to the market, have lost their assets when they fall into the trap of ...
Overview of Stepn Move-to-Earn Game Stepn. Is it Ponzi project?
With a model of paying users every time they walk, a group of startups convinces that they are not pyramid ...
