11-14-2024 
pyramid scheme
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8 July, 2019
Indian police arrest 4 linked to KBC Coin crypto scam
Indian police arrest 4 linked to KBC Coin crypto scam
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5 July, 2019
South African company suspected to be a crypto pyramid scheme
South African company suspected to be a crypto pyramid scheme
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31 May, 2019
Rwanda central bank warns against get-rich-quick crypto schemes
Rwanda central bank warns against get-rich-quick crypto schemes
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30 May, 2019
Indian police bust $950,000 cryptocurrency pyramid scheme
Indian police bust a $950,000 cryptocurrency pyramid scheme
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30 May, 2019
Russian authorities nab alleged creator of massive crypto pyramid fraud
Russian authorities nab alleged creator of massive crypto pyramid fraud
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24 May, 2019
Brazilian police arrest culprits behind $210 million crypto scam
Brazilian police arrest culprits behind $210 million crypto scam
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8 May, 2019
Multi-billion dollar Ponzi scheme OneCoin sued by aggrieved investor
Multi-billion dollar Ponzi scheme OneCoin sued by aggrieved investor
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28 February, 2019
Scam alert! $20 million Chinese crypto startup faking its team
Scam alert! $20 million Chinese crypto startup faking its team
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21 February, 2019
FBI seeks BitConnect victims’ help in their investigation
FBI seeks BitConnect victims’ help in their investigation
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8 January, 2019
Australia freezes John Bigatton’s assets in relation to BitConnect
Australia freezes John Bigatton's assets in relation to BitConnect
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15 November, 2018
Tokyo police arrest 8 linked to $68M crypto pyramid scheme
Tokyo police arrest 8 linked to $68M crypto pyramid scheme
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18 October, 2018
BitConnect faces fresh class action lawsuit: report
BitConnect faces fresh class action lawsuit: report
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