PonziCoin News
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –... Read more
Posted by coindesk.com 3 days ago
UK shuts down bogus crypto advice platform
Amey Finance Academy was shut down for misleading investors and promoting the $1.7 billion HyperVerse Ponzi scheme.... Read more
Posted by invezz.com 4 days ago
Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization Bill
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In... Read more
Posted by bitcoin.com 2 weeks ago
BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review
Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, died of a heart attack while under house arrest... Read more
Posted by bitcoin.com 2 weeks ago
US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency... Read more
Posted by bitcoin.com 2 weeks ago
US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a... Read more
Posted by dailyhodl.com 2 weeks ago
FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme... Read more
Posted by cointelegraph.com 2 weeks ago
South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil
Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, recently died of a heart attack while under house... Read more
Posted by bitcoin.com 3 weeks ago
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the crypto is a fraud with... Read more
Posted by bitcoin.com 4 weeks ago
JPMorgan's CEO Jamie Dimon Renews Attack on Bitcoin, Calls It "Fraud"
Jamie Dimon recently affirmed
his longstanding stance against Bitcoin. In an interview with Bloomberg
TV, the CEO of JPMorgan labeled the leading... Read more
Posted by financemagnates.com 4 weeks ago
JP Morgan CEO calls Bitcoin ‘Ponzi Scheme’ despite serving as Authorized Participant for BlackRock ETF
JPMorgan Chase CEO Jamie Dimon reiterated his strong skepticism toward Bitcoin on April 18, calling it a “fraud” and a... Read more
Posted by cryptoslate.com 4 weeks ago
AIBlock’s Breakthrough: Enabling Trust and Transparency in the Digital Age
The postAIBlock’s Breakthrough: Enabling Trust and Transparency in the Digital Age appeared first onCoinpedia Fintech NewsCrypto, in many regards, has failed,... Read more
Posted by coinpedia.org a month ago
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
... Read more
Posted by coindesk.com a month ago
OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s Head of Legal and Compliance, Irina... Read more
Posted by financemagnates.com 2 months ago
Robert Kiyosaki Sees Bitcoin as ‘Perfect Asset at the Right Time’ — Calls US Dollar ‘Giant Ponzi Scheme’
Rich Dad Poor Dad author Robert Kiyosaki has answered multiple questions about bitcoin and the U.S. dollar. Declaring that he... Read more
Posted by bitcoin.com 2 months ago
$8 Million Loss Instead of 150% Profit: Crypto Fund Director Banned
The
Australian Securities and Investments Commission (ASIC) has permanently banned
Brian Jacques Creigh, the Director of Panacea Capital Pty Ltd, from providing
financial... Read more
Posted by financemagnates.com 2 months ago
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