Latest News Of pyramid scam Tag

$47M blockchain pyramid scam busted in China

Business 30 May 2018

$47M blockchain pyramid scam busted in China

The group allegedly played on the hype surrounding cryptocurrencies to lure in potential victims, anxious to invest in blockchain technology.

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Yet another crypto pyramid scam reaped $20B in South Korea: report

Business 20 April 2018

Yet another crypto pyramid scam reaped $20B in South Korea: report

An Incheon District Court judge has fined two men accused of using a pyramid scheme involving fake virtual currencies to reap $20 billion from South Korean investors.

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Arrests made in $13M Chinese crypto pyramid scam

Business 19 April 2018

Arrests made in $13M Chinese crypto pyramid scam

Authorities in China have arrested four people in the city of Xi’an in connection with a suspected cryptocurrency pyramid scheme, according to local media reports.

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The USI Tech conundrum—is it a pyramid scam or not?

Business 27 February 2018

The USI Tech conundrum—is it a pyramid scam or not?

One of the schemes that has had quite a bad press is the one run by Dubai-based USI Tech, which has already abandoned operations in the U.S. and Canada.

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