Los esquemas Ponzi de criptomonedas costaron US$7800M a las víctimas en 2022
Los esquemas Ponzi de criptomonedas costaron US$7800M a las víctimas en 2022
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Jun 28, 2023 at 5:12 p.m. UTC
Jun 28, 2023
Ponzi
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Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
The scheme's founders and promoters promised victims their money would be invested in a lucrative mining operation, but instead spent funds on cars, jewelry and luxury homes.
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Mar 8, 2023 at 10:01 p.m. UTC
Mar 8, 2023
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SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
BKCoin co-founder Kevin Kang is accused of misappropriating client funds to bankroll vacations, purchase tickets to sporting events and pay rent on his New York City apartment.
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Mar 6, 2023 at 5:43 p.m. UTC
Mar 6, 2023
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Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Company relied on smart contracts whose coding is consistent with a Ponzi scheme, the U.S. Justice Department says.
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Feb 22, 2023 at 11:45 p.m. UTC
Feb 22, 2023
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EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme
Alexandre was arrested in May and charged with fraud for his role in the alleged pyramid scheme.
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Feb 8, 2023 at 6:53 p.m. UTC
Feb 8, 2023
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Celsius Used New Customer Funds to Pay for Withdrawals: Independent Examiner
An independent examiner for the U S bankruptcy court in New York said in a Tuesday filing that crypto lender Celsius Network misled its investors and occasionally used new customer funds to pay for other customers withdrawals the usual definition of a Ponzi scheme The Hash panel discusses the examiner's report and what it reveals [...]
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Jan 31, 2023 at 7:01 p.m. UTC
Jan 31, 2023
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BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
The money will be distributed to approximately 800 victims from over 40 different countries.
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Jan 13, 2023 at 4:43 p.m. UTC
Jan 13, 2023
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Detuvieron y acusaron de fraude a dos promotores más del esquema Ponzi con criptomonedas Forcount
Aparentemente uno de los hombres acusados, un ciudadano español de 64 años llamado Néstor Núñez, era un actor a quien le habían pagado para presentarse como el CEO de Forcount bajo el alias de Salvador Molina.
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Jan 9, 2023 at 5:10 p.m. UTC
Jan 9, 2023
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Detienen en los Emiratos Árabes Unidos al líder de un presunto esquema Ponzi ruso
Con el arresto de Edvard Sabirov, solo queda en libertad uno de los cuatro líderes conocidos del fondo Finiko.
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Dec 8, 2022 at 6:09 p.m. UTC
Dec 8, 2022
Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
Edvard Sabirov's arrest leaves just one of the four known leaders of the Finiko fund at large.
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Dec 8, 2022 at 4:30 p.m. UTC
Dec 8, 2022