Tag: Ponzi

The Beijing Internet Finance Industry Association (BIFA) issued a notice on July 9 urging retail investors to reject pitchbooks that ...

The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in ...

This example is a simple comparison to highlight the difference between a Ponzi and Bitcoin. There is the narrative that ...

Welcome to Latam Insights, a compilation of the most relevant crypto and economic news from Latin America over the past ...

A federal court in Brazil has sentenced three individuals linked to Braiscompany, a collapsed cryptocurrency investment firm, to a total ...

Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early ...

Binance’s CEO cautions investors about increasingly sophisticated crypto scams and offers guidance on navigating the industry’s future. Ponzi Schemes Are ...

David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in ...

The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a $60 million Ponzi scheme ...

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and ...