ponzi

CDCROP: Justicia - sculpture at justice fountain in Frankfurt City, Germany (Getty Images)
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.
CDCROP: Justicia - sculpture at justice fountain in Frankfurt City, Germany (Getty Images)

Bandera brasileña flameando sobre el centro y paseo marítimo de Salvador, Brasil. (Getty Images)
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.
Bandera brasileña flameando sobre el centro y paseo marítimo de Salvador, Brasil. (Getty Images)

(De izquierda a derecha) Marat Sabirov, Kirill Doronin y Edvard Sabirov, fundadores de Finiko. (YouTube)
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.
(De izquierda a derecha) Marat Sabirov, Kirill Doronin y Edvard Sabirov, fundadores de Finiko. (YouTube)

CDCROP: Finiko founders (L-R) Marat Sabirov, Kirill Doronin and Edvard Sabirov (Finiko/YouTube)
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.
CDCROP: Finiko founders (L-R) Marat Sabirov, Kirill Doronin and Edvard Sabirov (Finiko/YouTube)

CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)
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.
CDCROP: Crypto Exchange FTX Grapples With 'Liquidity Crunch' As Binance Deal Fades (Leon Neal/Getty Images)

(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)

Abstract Ponzi (Dall-E/CoinDesk)
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.”
Abstract Ponzi (Dall-E/CoinDesk)

CDCROP: California State Capitol Building in Sacramento, CA, USA (Getty Images)
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.
CDCROP: California State Capitol Building in Sacramento, CA, USA (Getty Images)

CDCROP: A US Department of Justice seal is displayed on a podium during a news conference (Ramin Talaie/Getty Images)
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.
CDCROP: A US Department of Justice seal is displayed on a podium during a news conference (Ramin Talaie/Getty Images)