Tag: ponzi scheme

Jan 12 2021

Founder of $147M Crypto Ponzi Scheme Gets 10-Year Prison Sentence

□ Jan 12 2021 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags cryptocurency news ponzi scheme prison

The scheme defrauded around 70,000 investors spanning across the globe.

Dec 16 2020

US Regulator Charges Top AirBit Club Promoter

□ Dec 16 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags news ponzi scheme united-states

Chairez was charged for her activities as an unregistered broker.

Nov 27 2020

Chinese Police Seize Over $4.2 Billion from Plus Token Proceeds

□ Nov 27 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags china crypto news ponzi scheme

The scheme has defrauded 2.6 million investors of over $11 billion.

Nov 18 2020

Busted! Crypto Ponzi Schemer Apprehended After ‘Sea Scooter’ Escape Attempt

□ Nov 18 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags blockchain crypto news ponzi ponzi scheme

44-year-old Matthew Piercey is up against multiple charges connected to two crypto-related Ponzi scheme firms.

Nov 02 2020

HEX Airdrop Token Collapses 100% Upon Delivery

□ Nov 02 2020 □ Published at Crypto Briefing under tags airdrops analysis ponzi scheme

Linked to the potentially fraudulent HEX Project, Axion promised to be the most profitable blockchain of its kind -- but it didn't deliver. Despite claims that five different auditors cleared the code, an alleged exploit just sunk the price by 100%. HEX Airdrop Axion Fails to Launch Axion...

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