Tag: ponzi

Aug 01 2022

SEC Charges Group Behind $300M “Crypto Pyramid Scheme”

Aug 01 2022 Published at Crypto Briefing under tags  news ponzi sec

The SEC has charged the team behind Forsage for allegedly running a crypto pyramid and Ponzi scheme, which may have cost investors over $300 million worldwide. Both Pyramid and Ponzi...

Jun 30 2022

$4B Crypto Scammer Added to FBI’s Most Wanted List

Jun 30 2022 Published at Crypto Briefing under tags  fraud people ponzi

Ruja Ignatova has been added to the FBIs Ten Most Wanted List for allegedly scamming investors out of $4 billion through OneCoin. Wanted for $4 Billion Scam The hunt for...

Apr 09 2021

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.

Oct 19 2020

Filecoin Miners Strike Over Failed FIL Tokenomics

Oct 19 2020 Published at Coingape under tags  altcoin news fil filecoin mining news

The newly launched Filecoin project is running into problems already as miners pull their collective plugs over a token model that does not appear to be economically viable. The much-hyped Filecoin data storage network...

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