ponzi

Policy

Regulations

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.

By Cheyenne Ligon

Sponsored

Jan 13, 2023 at 4:43 p.m. UTC

Jan 13, 2023

regulationsBitconnectCrimePonziLegal

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Regulación

No-livewire

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.

By Cheyenne Ligon

Sponsored

Jan 9, 2023 at 5:10 p.m. UTC

Jan 9, 2023

no-livewirePonzi

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Regulación

No-livewire

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.

By Anna Baydakova

Sponsored

Dec 8, 2022 at 6:09 p.m. UTC

Dec 8, 2022

no-livewirePonzi

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Policy

Russia

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.

By Anna Baydakova

Sponsored

Dec 8, 2022 at 4:30 p.m. UTC

Dec 8, 2022

RussiaUAEArrestLegalPonzi

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Layer 2

Tax week 2022

If You Lost Money on FTX, You May See Some Tax Relief

Tax expert Victoria J. Haneman compares Sam Bankman-Fried's crypto trading empire to Bernie Madoff's Ponzi scheme to glean what the FTX fallout could mean for tax filers.

By Victoria Haneman

Sponsored

Nov 18, 2022 at 4:54 p.m. UTC

Nov 18, 2022

Tax Week 2022OpinionFTX collapseFTXtaxesRegulationPonzi

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Markets

No-livewire

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”.

By Jackson Wood

Sponsored

Oct 25, 2022 at 5:43 p.m. UTC

Oct 25, 2022

no-livewirePonzi schemePonzicryptocurrencies

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Business

Jamie dimon

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.

By Michael Bellusci

Sponsored

Oct 13, 2022 at 8:59 p.m. UTC

Oct 13, 2022

Jamie DimonBitcoinPonzi schemePonziBlockchainJPMorgan Chase

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Crypto Explainer+

Learn

Crypto Ponzi Schemes: How to Identify and Protect Yourself From These Scams

Rags-to-riches stories fueled by crypto investments can lead people to jump into new projects that promise returns that seem “too good to be true.”

By Jackson Wood

Sponsored

Sep 28, 2022 at 8:47 p.m. UTC

Sep 28, 2022

Beginner

LearnBeginnerInvestingScamsPonzi

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Policy

Regulations

California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'

California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.

By Nikhilesh De

Sponsored

Sep 27, 2022 at 7:25 p.m. UTC

Sep 27, 2022

regulationsCaliforniaPonzi

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Policy

Ponzi

Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme

EmpiresX’s “head trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.

By Cheyenne Ligon

Sponsored

Sep 8, 2022 at 7:19 p.m. UTC

Sep 8, 2022

PonziScams

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