ponzi scheme

CDCROP: A Brazilian flag flying over the waterfront of Salvador Brazil. (Getty Images)
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
One of the men charged, 64-year-old Spanish citizen Nestor Nunez, was allegedly an actor paid to present himself as the CEO of Forcount using the alias “Salvador Molina.”
CDCROP: A Brazilian flag flying over the waterfront of Salvador Brazil. (Getty Images)

Paying in cyber space
No, Advisors, Crypto Is Not a Ponzi Scheme
While the FTX debacle has many Ponzi-like characteristics, most cryptocurrencies don't resemble the infamous schemes.
Paying in cyber space

A US Court  (Sasun Bughdaryan/ Unsplash)
OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges
The charges were revealed in an indictment that was unveiled this week.
A US Court  (Sasun Bughdaryan/ Unsplash)

CDCROP: Law Justice Court Legal (Shutterstock)
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
The U.S. CFTC had previously taken legal action against the man.
CDCROP: Law Justice Court Legal (Shutterstock)

CDCROP: The U.S. Securities and Exchange Commission seal
SEC Charges Trade Coin Club Founding Members With Operating a $295 Million Ponzi Scheme
The multi-level marketing organization raised over 80,000 bitcoin from 100,000 investors.
CDCROP: The U.S. Securities and Exchange Commission seal

(Dall-E/CoinDesk)
Cómo identificar y protegerte de estafas piramidales realizadas con criptomonedas
Las historias de personas que pasaron de “mendigos a millonarios” gracias a las inversiones con criptomonedas pueden llevar a muchos a participar en nuevos proyectos que prometen recompensas que parecen “muy buenas para ser ciertas”.
(Dall-E/CoinDesk)

CDCROP: Jamie Dimon speaking at IIF meeting (CoinDesk)
Jamie Dimon Again Slams Crypto, Calls Blockchain 'Real'
The head of the largest U.S. bank by assets spoke during an IIF event Thursday in Washington, D.C.
CDCROP: Jamie Dimon speaking at IIF meeting (CoinDesk)

SEC, Securities and Exchange Commission
SEC Secures Judgments Against 3 in Bitconnect Scam
One individual must pay more than $3 million and hand over a wallet containing 190 bitcoins.
SEC, Securities and Exchange Commission

SEC, Securities and Exchange Commission
SEC Charge Mother-Son Duo for Alleged Crypto ‘Supercomputer’ Ponzi Scheme
The agency said the pair raised over $12 million from investors by promising above-average returns.
SEC, Securities and Exchange Commission

National Police of Spain
Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
National Police of Spain