ponzi

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CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme
Sam Ikkurty and Ravishankar Avadhanam are accused of using YouTube videos to dupe would-be clients into investing in various crypto funds.
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CoinDesk - Unknown
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Authorities say 37-year-old Chet Stojanovich promised to take a customer on 31-hour road trip to see the non-existent mining equipment in Canada – and then abandoned him at the Buffalo airport.
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The Story Behind QuadrigaCX and Gerald Cotten, Netflix’s ‘Crypto King’
As a new Netflix documentary takes on one of the most notorious crypto scandals, we outline what we know – and what is still debated – in the tale of lost millions and the person at its core.
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CoinDesk - Unknown
Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in Alleged $722M Ponzi Scheme
The 57-year-old Nevada man pleaded guilty to one count of conspiracy to commit money laundering and one count of aiding in the preparation of a false tax return.
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CoinDesk - Unknown
CFTC Brings Charges Against 4 Alleged Operators of $44M Bitcoin Ponzi Scheme
Tuesday’s charges are just the latest in the regulator's efforts to regulate the crypto industry.
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BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
Attorneys said efforts to locate Satish Kumbhani could remain unfruitful.
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Is Crypto a Ponzi? Define 'Ponzi'
It is better for all if we can speak honestly about this industry.
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CoinDesk - Unknown
Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars, mostly in bitcoin.
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CoinDesk - Unknown
Crypto Ponzi Scheme Says It Has 'No Cash to Pay out' to Upset Investors
Hundreds of locals who used to eagerly gather outside the Bitcoin Wallet office in Ladysmith, South Africa are now mobbing the office to demand their money back.
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CoinDesk - Unknown
SEC Sues Alleged $26 Million 'Crypto' Ponzi Scheme Operator
The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.
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