Latest News Of Ponzi scheme Tag
Business 15 October 2019
OneCoin victim harassed by social media for telling her story
Jen McAdams has lost thousands, but for other OneCoin hopefuls, they hope she loses a lot more.
Business 10 October 2019
Fairwin blockchain gambling platform accused of running Ponzi Scheme
Either because they were incompetent or untrustworthy, Farwin appears to have been running a Ponzi scheme.
Business 27 September 2019
2 crypto Ponzi schemes flagged in Mauritius
The financial regulator of Mauritius has issued a fresh warning to investors, highlighting concerns over two alleged crypto Ponzi schemes in the country.
Business 16 August 2019
Multi-billion Ponzi scheme PlusToken reportedly dumping crypto
Known as PlusToken, the Ponzi scheme is reported to have caught as many as 10 million individual investors, with investment totaling $3 billion.
Business 9 August 2019
$28-million crypto Ponzi scheme ends after arrest
Harpreet Singh Sahni was arrested by India’s Special Task Force (STF) this week as he was holed up in a hotel in Delhi.
Business 24 July 2019
Malta warns that Emirate Coin Tech likely to be a scam
Emirate Coin Tech offers terms that seem oddly reminiscient of a Ponzi scheme.
Business 17 July 2019
Venezuelan investors sue $30M diamond-backed crypto Ponzi scheme
The Venezuelans are suing Argyle Coin, a cryptocurrency which purports to be backed by diamond reserves.
Business 10 July 2019
South African BTC Ponzi scheme admits it can’t compensate investors
Bitcoin Wallet, which by all apperances is an obvious Ponzi scheme, now surprisingly can’t pay back its investors.
Business 9 July 2019
Ponzi scheme victims take their anger out on Tron office
Protestors, and more than a few victims of the scheme, decided to take out their frustrations on a Tron office in the city of Beijing before police had to be called in to try to restore order.
Business 1 July 2019
OneCoin head denied bond, awaits trial behind bars
The alleged head of a Ponzi scheme was denied bail after the court deemed he has the resources and connections needed to run from the law.
Business 19 June 2019
CFTC to pursue defunct UK fraud crypto scheme firm, founder
The U.S. regulator is taking action against the now-defunct Control-Finance Limited and its director in connection with the alleged frauds.
Business 29 May 2019
Australian securities regulator warns investors against ‘scam’ OneCoin
The Australian Securities and Investment Commission warned the public in a notice that it suspected OneCoin “could be involved in a scam.”