PonziCoin (PONZI)PonziCoin News
Holy Crypto! Pastor Accused of Fleecing Flock in $5.9 Million-Dollar Scheme
A
Washington state pastor has been charged with operating a $5.9 million
fraudulent cryptocurrency scheme that primarily targeted Spanish-speaking
members of his own... Read more
Posted by financemagnates.com 2 weeks ago
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
The CFTC has accused a pastor of promoting a crypto scheme to churchgoers, which it alleged promised guaranteed returns of... Read more
Posted by cointelegraph.com 2 weeks ago
Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme Fraud
David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight... Read more
Posted by bitcoin.com 3 weeks ago
Critics Debate Microstrategy’s High-Stakes Bitcoin Play: Genius or a Ticking Time Bomb?
Microstrategy’s bold move to accumulate bitcoin has drawn its share of fire from critics, largely due to the financial hazards... Read more
Posted by bitcoin.com 4 weeks ago
Wall Street Bitcoin Miner CEO's $2M Casino Gamble Ends in Federal Indictment
US
authorities have charged the former CEO of Bitcoin (BTC) mining company from
Wall Street, BIT Mining Ltd. (NYSE: BTCM), with orchestrating... Read more
Posted by financemagnates.com a month ago
Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators
Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry... Read more
Posted by bitcoin.com a month ago
A Ponzi Unveiled? Controversial Crypto Platform Facing California’s Wrath
The California Department of Financial Protection and Innovation (DFPI) issued a Desist and Refrain Order on Monday to Trage Technologies... Read more
Posted by bitcoin.com 2 months ago
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors,... Read more
Posted by bitcoin.com 2 months ago
Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison
According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.... Read more
Posted by cointelegraph.com 2 months ago
Plus Token’s $1.3B ETH could be sold, ‘Crypto King’ arrested: Asia Express
New analysis suggests $1.3B of ETH from Plus Token Ponzi could be headed to exchanges; Upbit monopoly sparks bank run... Read more
Posted by cointelegraph.com 2 months ago
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing health.... Read more
Posted by cointelegraph.com 3 months ago
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding... Read more
Posted by bitcoin.com 3 months ago
Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an estimated $8.4 million from victims.... Read more
Posted by cointelegraph.com 3 months ago
Players Eye Lawsuits as Analysts Label Hamster Kombat a ‘Time Ponzi Scheme’
Analysts have begun to try to explain the weak performance of HMSTR, the Hamster Kombat official game token, since its... Read more
Posted by bitcoin.com 3 months ago
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News Sources
globalcoinreport.com
financemagnates.com
bitcoinmagazine.com
bitcoin.com
coindesk.com
bitcoinist.net
bitsonline.com
coinidol.com
themerkle.com
neonewstoday.com
cointelegraph.com
usethebitcoin.com
blocktribune.com
coinclarity.com
ethnews.com
btcmanager.com
bitcoingarden.org
bitcoinchaser.com
cryptoslate.com
captainaltcoin.com
dailyhodl.com
blockmanity.com
coingape.com
ambcrypto.com
chepicap.com
thecoinshark.net
cryptovibes.com
oracletimes.com
newsbtc.com
coinnounce.com
nulltx.com
thebitcoinnews.com
invezz.com
coinpedia.org
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