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Ponzi scheme

Argentina: Presidential aspirant sued over digital asset Ponzi scheme promotion
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25 August, 2022

Argentina: Presidential aspirant sued over digital asset Ponzi scheme promotion

Javier Milei's presidential candidacy is marred by controversy over his involvement in an alleged Ponzi scheme that investors say cost...
BitConnect co-founder wanted in India, faces mega scam probe anew
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22 August, 2022

BitConnect co-founder wanted in India, faces mega scam probe anew

Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
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15 August, 2022

CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam

Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
The entire space still needs to take a bath
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10 August, 2022

The entire space still needs to take a bath

The assertion here is that the entire digital currency space needs a further washing out before any serious business using...
SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’
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2 August, 2022

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
Axie Infinity left thousands of Filipino players in debt, and now they are leaving the game
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1 August, 2022

Axie Infinity left thousands of Filipino players in debt, and now they are leaving the game

The game rose to fame after it was billed as a way out of poverty and racked up its biggest...
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