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pyramid scheme

Philippines SEC issues warning vs Leefire digital asset pyramid scheme
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4 May, 2022

Philippines SEC issues warning vs Leefire digital asset pyramid scheme

The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
Brazil’s Senate approves digital asset regulation bill
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30 April, 2022

Brazil’s Senate approves digital asset regulation bill

The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber...
Bitcoin 2022 Miami: Mike Novogratz likens BTC holdings to pyramid scheme
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19 April, 2022

Bitcoin 2022 Miami: Mike Novogratz likens BTC holdings to pyramid scheme

What Mike Novogratz said on stage at the BTC 2022 Miami event was a representation of how a pyramid scheme...
Smart contract-based pyramid scheme on bitcoin
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28 March, 2022

Smart contract-based pyramid scheme on bitcoin

A pyramid scheme is a business model that recruits members via a promise of payments or services for enrolling others...
Shanghai police bust $16M digital currency pyramid scheme
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19 March, 2022

Shanghai police bust $16M digital currency pyramid scheme

A digital asset pyramid scheme that allegedly defrauded over RMB 100 million from 60,000 Chinese investors has been busted by...
V Global scam: South Korean prosecutors call for life sentence in $1.9B case
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22 January, 2022

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...
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