Latest News Of Ponzi scheme Tag

OneCoin victim harassed by social media for telling her story

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.

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Fairwin blockchain gambling platform accused of running Ponzi Scheme

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.

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2 crypto Ponzi schemes flagged in Mauritius

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.

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Multi-billion Ponzi scheme PlusToken reportedly dumping crypto

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.

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$28-million crypto Ponzi scheme ends after arrest

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.

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Malta warns that Emirate Coin Tech likely to be a scam

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.

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Venezuelan investors sue $30M diamond-backed crypto 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.

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South African BTC Ponzi scheme admits it can’t compensate investors

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.

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Ponzi scheme victims take their anger out on Tron office

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.

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OneCoin head denied bond, awaits trial behind bars

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.

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CFTC to pursue defunct UK fraud crypto scheme firm, founder

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.

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Australian securities regulator warns investors against ‘scam’ OneCoin

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.”

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