Tag: ponzi scheme

Sep 14 2021

Bitcoin Fixes The Modern Fiat Ponzi Scheme

The modern financial system is a debt-based pyramid scheme and an investment- based Ponzi Scheme with extra steps. Meme Image from Rick and Morty(8/30/2015)...

Sep 03 2021

BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme

Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud charges. His participation in a massive conspiracy involving the crypto exchange defrauded investors of over $2 billion. The United States Department of Justice, Southern District of California,...

Jan 26 2021

FBI Arrests Jeremy Spence in Coin Signals’ 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

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

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...

Know a good blog/source that is not listed? Contact us or fill the form below to add one: