11-24-2024 
pyramid scheme
-
18 September, 2022
Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections
The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
-
30 August, 2022
Philippines securities regulator issues warning against investing with Peak Finance
A lengthy prison term and a hefty fine await individuals affiliated with and promoting Peak Finance, an unlicensed platform that...
-
8 July, 2022
Won’t get fooled again
Investment schemes have been around for a very long time. Modern investment fraud goes back into the 1800s, and fractional...
-
20 June, 2022
‘Dogecoin pyramid scheme’ promotion lands Elon Musk in $258B lawsuit
A Dogecoin investor has sued the Tesla and SpaceX boss, alleging that Elon Musk engaged in a pyramid scheme by...
-
12 May, 2022
Philippines SEC issues warning vs yet another digital asset pyramid scam
Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
-
9 May, 2022
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
Recent
Trending
Most Views
-
22 Nov 2024
Nigeria Civil Aviation Authority integrates blockchain
-
22 Nov 2024
RBI: Digital products make financial sector more complex
-
22 Nov 2024
The Gemini app is now available on iPhone
-
21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
-
21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
