11-14-2024 
pyramid scheme
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4 May, 2022
Philippines SEC issues warning vs Leefire digital asset pyramid scheme
The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
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30 April, 2022
Brazil’s Senate approves digital asset regulation bill
The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber...
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19 April, 2022
Bitcoin 2022 Miami: Mike Novogratz likens BTC holdings to pyramid scheme
What Mike Novogratz said on stage at the BTC 2022 Miami event was a representation of how a pyramid scheme...
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28 March, 2022
Smart contract-based pyramid scheme on bitcoin
A pyramid scheme is a business model that recruits members via a promise of payments or services for enrolling others...
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19 March, 2022
Shanghai police bust $16M digital currency pyramid scheme
A digital asset pyramid scheme that allegedly defrauded over RMB 100 million from 60,000 Chinese investors has been busted by...
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22 January, 2022
V Global scam: South Korean prosecutors call for life sentence in $1.9B case
The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...
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5 November, 2021
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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2 April, 2021
Montana regulator issues cease and desist order against Forsage scam
Headed by Lado Okhotnikov, the Philippines-based Forsage allegedly targeted unsuspecting victims who were lured with promises of zero-risk investment, authorities...
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21 July, 2020
MCcoin promoters ordered to halt alleged pyramid scheme in Texas
The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
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17 January, 2020
Thailand crypto scam prompts government probe
The alleged pyramid scheme known as Khung Nong Cryptocurrency Trading became popular with investors in 2018.
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15 November, 2019
Gold-backed crypto scam shut down in Germany
Gold-backed crypto scam shut down in Germany
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14 November, 2019
Crypto exchange Coinup CEO faces 16 years in jail for fraud
Crypto exchange Coinup CEO faces 16 years in jail for fraud
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