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Tag: ponzi scheme

Jan 26 2021

FBI Arrests Jeremy Spence in Coin Signals’ Ponzi Scheme

□ Jan 26 2021 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  crypto news news ponzi scheme

Spence,24, solicited investors through Telegram and Discord to invest in a series of crypto hedge funds

Jan 12 2021

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

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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