Tag: Scheme
Cryptocurrency Ponzi Scheme Made a Profit of Approximately 2 Billion Dollars
The US Securities and Exchange Commission (SEC) accuses HyperVerse, one of the cryptocurrency projects, of profiteering approximately $2 billion. Allegedly, HyperVerse, which started its operations in June 2020, received requests…
Ponzi Scheme Warning Made for Solana-Based Project
It is claimed that Mangofarm, one of the Solana-based projects, is linked to a pyramid scheme. Mangofarm’s developer is suspected of running the Banana Miner pyramid scheme. According to a…
Alleged Manipulation in Listed Altcoin on Binance: Is Pump and Dump Scheme Implemented?
The native token of the Loot non-fungible token (NFT) project. Adventure Gold’s (AGLD) Allegations of market manipulation by some traders on the Bybit exchange came to the fore. When the…
Hong Kong License Application Scheme for Cryptocurrencies from Chinese Government Company
Chinese state-owned company Greenland Holdings plans to focus on the cryptocurrency industry by opening a new unit in Hong Kong. On the Hong Kong front, positive developments continue to be…
Cryptocurrency Statement From The President of This Country’s Central Bank: ‘It Looks Like a Ponzi scheme!’
Ireland Central Bank Governor Gabriel Makhlouf, cryptocurrency He likened his investments to a pyramid scheme rather than an investment and said that consumers and investors pose risks that need to…
Ponzi Scheme Alleged About Sink Crypto Platform Celsius Network
The independent investigator assigned to the ongoing trial of bankrupt Celsius Network (CEL) explained that the company’s financial operations at one point turned into a ponzi scheme. Independent investigator of…
Bitcoin Comment from JPMorgan CEO: A Decentralized Ponzi Scheme
Jamie Dimon, CEO of US banking giant JPMorgan, described Bitcoin (BTC) as a decentralized “ponzi scheme”. In his speech at the 41st Annual JPMorgan Health Conference, Jamie Dimon also addressed…
Manager of $95M Crypto Ponzi scheme Arrested
Edvard Sabirov, one of the managers of the Finiko investment fund, which is suspected of being a Ponzi scheme, was arrested by Interpol. According to information provided by RIA Novosti,…
10 Million Dollar Cryptocurrency Ponzi scheme in the USA
Authorities in the US have arrested a 27-year-old man suspected of raising $10 million by defrauding cryptocurrency investors. Authorities arrested 27-year-old investment manager Rathnakishore Giri, who lives in Ohio, according…
Criminal Complaint from SEC to 82,000 Bitcoin (BTC) Ponzi Scheme: They Defrauded 100 Thousand People
The US Securities and Exchange Commission (SEC) has filed charges against 4 individuals who collected more than 82,000 Bitcoins through the global ponzi scheme called “Trade Coin Club”. SEC, “Trade…
Another Court Blow to the Bankrupt Celsius Network: Ponzi Scheme Investigation
The bankrupt Celsius Network faced a “ponzi scheme” investigation. The court launched a detailed investigation into the company’s operating model. The Wall Street Journal (WSJ) reported that the court dealing…
Partners of $4 Billion OneCoin Ponzi Scheme Appear in German Court
Three partners of cryptocurrency scammer Ruja Ignatova, known as CryptoQueen, appeared before a German court for their involvement in the OneCoin project, a ponzi scheme. The whereabouts of the founder…
Heavy Accusations of Cryptocurrencies from JPMorgan: The Decentralized Ponzi Scheme
Jamie Dimon, CEO of banking giant JPMorgan, has made heavy accusations about cryptocurrencies. CEO of JPMorgan Jamie Dimonto September 21 attended on House Financial Services Committee Questions were asked about…
Brazil Ponzi Scheme Leader Decides on “Bitcoin Pharaoh”: $3.7 Billion Payback
A Brazilian court has ordered Glaidson Acácio dos Santos, known as the “Pharaoh of Bitcoin,” to repay $3.7 billion in a ponzi scheme. The company owned by Dos Santos, nicknamed…
Ethereum (ETH) Is A Fraud Scheme According To Bitcoin (BTC) Advocate Max Keiser
Bitcoin (BTC) advocate Max Keiser reiterated his views that Ethereum (ETH) is a centralized scam scheme. Recently twitter Sharing on Max Keiser, Ethereum and Cardano made strong references to its…
Famous Estimator Criticizes 2 Giant Altcoin Projects: Ponzi Scheme!
Leading altcoin Ethereum (ETH) has successfully rolled out its biggest update, Merge. However, it cannot be dried from being placed on the target board. Financial expert Max Keizer, now a…
Billion dollar crypto project, pyramid scheme is out!
Cryptocurrency loan company Celsius It put withdrawals on hold in June. Various regulators launched an investigation after the company filed for bankruptcy. The latest research of the US Department of…
Stocks of Bed Bath Beyond Plunge: “Blatant Pump and Dump Scheme”
Bed Bath & Beyond The paper of the US company, which sells kitchen, household and bathroom equipment, collapsed by 40 percent on Friday. (Photo: Universal Images Group/Getty Images) Denver, Dusseldorf…
CFTC Targets $12M Bitcoin Ponzi scheme
The Commodity Futures Contracts Commission (CFTC) in the US is accusing an Ohio individual of establishing a $12 million bitcoin pyramid scheme. The Commodity Futures Contracts Commission established a pyramid…
SEC Tries Forsage Founders And Supporters For “Operating Ponzi scheme”
The American Securities and Exchange Commission (SEC) has accused the Forsage founders of creating a worldwide pyramid scheme. Last Monday, the SEC Forsage founders and funders in total, including Charged…