04-01-2025 
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...
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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...
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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...
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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...
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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...
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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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